Folks , first the old saying that if it sounds to good to be true it is bad news and a scam. All legitimate loaning institutions will not require a deposit to confirm you can make a monthly payment which is generally what your so called monthly payment will be. They will tell you to look up this site with the BBB and then give some more credentials and try and convince you they are real. I have dealt with alot of these scams and basically play their game getting as much information as I can then say no and get on the FBI website and report the scam. We all need to take the initiative to do this to help protect those that are strapped for money, especially the elderly or those that may have been injured and cant work. alot of these scams will actually send a money gram money order to you and hire you to play a role to watch how people are treated in big stores like Wal-mart ( which is not affiliated in any way with this crap. )  They will tell you to deduct a percentage of the MO and have your bank cash the MO and then have you wire the balance to them If your bank cashes the MO you could be held accountable to pay it back. One thing you can do is tell them you are at home or where you can say a friend in law enforcement happened to stop by and you would like him to talk to them. Most of the time they will hang up for fear of getting caught.

Eays financial services is a canadian owned and operated company. i no doubt beleive that there are scammers out there who are using our company name.

Easyfinancial does time to time do marketing calls. The phone numbers we call are provided to us by head office using the names of people who have previously inquired but were denied a loan, easyhome customers or a loan applicants referrances.


We never ask for money from anyone. We are in the business of lending money. if some asks you for money it is definatly a scam.  we provide loans from $500-$5000. from 6 months to over a year.

We provide loans to subprime borrowers.

It is unfortunate that our company name has been associated with a scam. For legitimate Easyfinacial services check out our website. www.easyfinancial.com for your local branches.

They called from an unidentified number, then a fake local number 805-357-7691 then from an L.A. number 1-213-438-9366. I never answer the phone unless it is a number I know. I google it before I pick up. They are total sucktard (insert an "F") scammers who have nothing better to do than harass people at all hours. I can't believe anyone in their right mind sends money to a total stranger. I have been out of work for 2 years (I can't get a job in California because I don't speak Spanish). Maybe I should start calling people and asking for money. Seriously folks, use your brain. No one who cold calls you is legit. They are all scammers!!!!!

told me i would get 2940 from them but first needed to send them 260. i did now cant get a hold of them goinging to report them to local police and fbi monday hope they get cought a hug or shot like ben laden them b*****ds

I, too, received a phone call today for a loan of up to  $1,000.00 if I would go to the Western Union and send the security deposit of $205...the loan being for $1205 through Western Union.  This is absolutely a scam (despite what Robert says)...Unfortunately for them, my mother works as a Senior Analyst in the Fraud Department for Western Union, and will soon get all the information that I received about the company, to do a further investigation...If I receive any information from her as far as what to do from there for anyone who has claims against this company or how the matter can be resolved, I will gladly give it....Anyone with such claims can write to me at sarahmace009@aol.com, supply me with the information you have, and I will get back to you as soon as I can, with what can or cannot be done....So sorry to hear that so many of you have been taken advantage of and will do what I can to help you, but I cannot promise anything, other than I will look into it for you.

I haven't received a call from these guys, but I've got a Skype Number from the US (I'm from another country) that is strikingly similar to this number, so I get a lot of the returned calls by mistake!

If you think it's bad getting telemarketing scam calls, think how bad it is getting ANGRY calls from ripped-off people who think you owe them money, especially when they're from a completely different time-zone!

i NEVER SENT THE SECOND AMOUNT BUT THOUGHT ABOUT TRYING TO FIND IT!!! SAME THING NEEDED THIS MONEY AND THEY TOOK ALL I HAD. WHEN i SAID CANCEL THE LOAN THEY SAID IT WOULD COST MORE THAN I HAD SENT THEM TO CANCEL IT AND THE IRS WOULD BE AFTER ME!  MAJOR SCAM

they got my money and  I have reported it to the police and BBB!!!! DO NOT SEND THEM MONEY! THEY TOL;D THE COPS HIS NAME WAS RICHARD FOSTER AND THE MANAGER WAS CHARLIE BROWN!!!! so WE HARRASSED THEM TO GET THEM TO CALL THE COPS ON US! REVERSE PSYCHOLOGY

i know that wr r u u r in india i will catch u alll stev sam charlie dan fiona i will kill u all

the same thing just happened to me today i sent them 265 for 3000 they would send me 3265. it didnt happen they wanted more. DO NOT  DO IT!!!!

How do you make money at 11.2% if you get $112 from me at Western Union. Send me $500.00,  90 seconds later via western union plus $102. so you just get $10.00. Oh, you get another $10.00 over 5 months by charging me $102/ month x 5 months. So you are going to loan me $500 for 5 months and only charge me $20. That's great! All I have to do is send you the first $112 via western union and you need my bank account information, too. I get it. It's so cheap because there is no costly paperwork. What a deal......... for a fool.

The guy is a creep.. lude.. how can I find whom owns this company?

No need to lie

This company called my husband and saying we won a new chevy mustang and that if we sent them $300 they would have it cargo it to us from LA. My husband told me about it while on the phone after giving them all his credit card information so I asked what the website was called and they said they would call us back. They also said their base was india and tried to have us wire money to them via Western Union. Dont fall for this scam! I didnt thank god for the internet!!

they almost got me but i was aware of what was going as soon as she said send them some first...NOT. Something like this had happened to me before. Glad i didn't send them any money.

they did the same exact thing to me.why do i have to send money to receive money i asked?"we dont verify employment history so i need to verify you are capable to make your payments" they said sounded legit to me.has anyone found out how to get their money back?they keep trying to get more money out of me in different ways really starting to tick me off,if i did really receive a loan i would drive there personally,anyone want to carpool

im glad i came here to see what they are all about i was just about to send them 200.00 but something just told me to check into first

I got a call from this company after looking online for a pay day advance loan. I told them last night to remove my name/number from their list. the guy made a sexual comment about my last name. I call back and asked to speak to a supervisor, of course another guy who answered said he was. I again told them to remove my info. they just called me back again today. I told them I wasn't interested in any loan and he said it wasn't about that, it was about my income. Ask me if I wanted to be a pimp. Really??? I told him no and again to remove my info right now or I will contact the authorities. What is wrong with these people???

THESE PEOPLE ARE SCAMMING THIS GUY BY THE NAME OF KEVIN FOSTER  KEEPS CALLING AFTER YOU SAY WILL I  DONT THINK ITS A REAL COMPANY WILL BE REPORTING THIS TO FEDERAL BUERAL

these people have called me about twenty times today after being told i dont want a loan thanks for letting everybody know they are a scam.

This number called me this evening stating that they were the LAPD. lmao, they barely speak english.  Said if i didnt send them money they were coming to ohio to arrest me.  Isnt impersonating a police office illegal, as well as telephone harrassment?

i was told the same thing from this number ..he was sooo rude trying to get my money

Red Flags

Demands money upfront to receive loan - ILLEGAL
Wire Transfer money via Western Union or MoneyGram - wiring money is the same as sending cash - its gone for good.

NEVER WIRE MONEY TO ANYONE YOU DO NOT KNOW.

Federal Trade Commission website has info on these scams

http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm

beware of this number 213-438-9795.i applied for a loan.he  called from this number twice trying to  get me to get a loan.the second call i said i was not interested then hung up said thankyou.he called back 1 second later and said you did not have to hang up on me and  i said i was not interested.was very rude and why and the heck did you apply for the loan.i hung phone.tryed to call back no answer.....was going to make a complaint but no answer back on number.

This place is a freaken scam I dont know who this is and why u r messed up in the head but u know u didnt get anything sre u in india also.

I had the exact words said to me.. lost a total of $342.00!!

The Names I got Were Baula and the "manager" Dan Jones

NEVER SEND THESE PEOPLE MONEY!!! Scam!! Lost alot of money!!

Thank you!!! They got a total of $342.00 .. first it wa 182.00 .. thn THEN IRS thing..sent another 160.00 . PPL in this "company" , need to be found and SHOT by all of us who has been ripped off from these ppl. I was SO desperate. thats why i did it.Now i have NOTHING let in my bank!! Nothing!!

I did the stupidest thing and fell for this eazy finance scam today because I was so in need of the money. Please don't fall for this like I did. They blocked my phone number I called back so much. They used the name Peter Williams. I am reporting this to the FBI and to the news in L.A.California. If I find out who they are I will not rest till I have all of them in jail.