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PMTEazy or PMTEZ? Help!!!

Date: Wed, 01/27/2010 - 15:13

Submitted by meliss112
on Wed, 01/27/2010 - 15:13

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Total Replies: 16


Anyone know what company this is? I am trying to find them because they are constantly withdrawing funds from my account and I have no recollection of using them. They go in as PMTEZ or PMTEazy. Once I find them, I am suing them.


OMGosh...I used this company ONCE last year and had to close our account at our bank because they comtinued to withdraw funds fromour account...they also go by the name CASHONE. My husband and I noticed they began takinig funds from our account again(because we decided to use what we thought was a different company---which was indeed the same one) They just withdrew $170 three days ago and another $270 today.....You need to change your passwords on your accounts and the profile address info. Because when you initially set up an account with them you would have given themall this access info. I would LOVE to have more info from other victims because I want to PROCEED WITH LEGAL ACTION...However the DONT answer their phones or emails.


lrhall41

Submitted by on Sun, 03/07/2010 - 11:38

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The same thing happened to me. I had to close my acccount and dispute all charges and get the bank to investigate, I also called the RCMP, the local police force, and consumer protection and got them to investigate an d they said they have 1000's of complaints against this company and pmteazy is actually ezcashnow/cash x. The franchise owner's name is Steve Sardo and you can contact him at 1 416 234 8657 just hit 2 when then message starts to play leave as many messages as you need until he answers or calls back. Threaten him abit I told him about the agencies I contacted and he tried to bribe me with money to call off the investigation. I accepted the bribe just to get some money back but iam still pursuing the investigation to recovery all monies owed. Hope this helps.


lrhall41

Submitted by on Fri, 04/23/2010 - 15:42

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Their website is based out of the Cayman Islands... Their a huge scam company... Also known as Fast Cash and a few dozen others..

Depending what bank your with, go into your branch and tell them you have a fraud issue.. They will refund the money your account either immedieatly or within 3-4 business days... But as the moderator said you will need to close your account down, just make sure you dont use any internet payday loan company's... Stick to those who have an actual store you go into and have face to face transactions..


lrhall41

Submitted by on Tue, 05/18/2010 - 19:19

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Just had a company called Debt Control Agency contact me on behalf of Cash X and says I owe them over $1000 and if not paid they will contact employer and guarnish. This company Cash X, Ezcashnow are fraudsters and I don't know how else to get them off your back


lrhall41

Submitted by on Wed, 05/26/2010 - 06:55

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Quote:

Originally Posted by Anonymous
Just had a company called Debt Control Agency contact me on behalf of Cash X and says I owe them over $1000 and if not paid they will contact employer and guarnish. This company Cash X, Ezcashnow are fraudsters and I don't know how else to get them off your back


get a WAGE ASSIGNMENT REVOCATION leetrer to your employer asap.then file AG,and FTC complaints against both the lender and the peice of garbage CA.they need a court order to garnish,and being as this illegal lender is not located here.they were referring to a wage assignment.that is voluntary,and revocable.do that and ignore their sorry ass.unless you borrowed 1,000.00 and never had a debit on the loan then you don't owe near 1,000.00.


lrhall41

Submitted by paulmergel on Wed, 05/26/2010 - 07:14

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I too am now a victim of this company i acquired a one time loan triple checking that i had checked no to consectutive. the company has since taken well over 1000 from my account and even 3 months after i have tried stopping them through the bank mu nightmare still continues. this month it has escalated to 3 withdraws at a time totaling close to 600.00 again noone returns calls from them or emails. I have taken all the steps listed above and have one to add in for others when switching the account to avoid losing any direct deposits associated with it or for that matter continuing your nightmare have them make the account that cash x has access to deposit only this will avoid countless charges for repeated nsf's


lrhall41

Submitted by on Mon, 05/31/2010 - 10:58

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Quote:

Originally Posted by Anonymous
The same thing happened to me. I had to close my acccount and dispute all charges and get the bank to investigate, I also called the RCMP, the local police force, and consumer protection and got them to investigate an d they said they have 1000's of complaints against this company and pmteazy is actually ezcashnow/cash x. The franchise owner's name is Steve Sardo and you can contact him at 1 416 234 8657 just hit 2 when then message starts to play leave as many messages as you need until he answers or calls back. Threaten him abit I told him about the agencies I contacted and he tried to bribe me with money to call off the investigation. I accepted the bribe just to get some money back but iam still pursuing the investigation to recovery all monies owed. Hope this helps.

Thank-You I have only been able to find the bs 1 800 number that they never answer to this will hopefully be of great assistance in this matter


lrhall41

Submitted by on Mon, 05/31/2010 - 11:33

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Iam now a victum of these companies..I just checked my bank today, and I was in a negative of $661.80 from these companies..Iam very mad about this because they dont even have access to my bank...I have to go into the bank tomorrow morning and dispute everything that happened so Iam able to get my Baby bonus check.....this is complete bull crap...How can these companies do this to people and think they can get away with it..I will be getting my bank to do a full investigation...I have tried contacting the companies who did this to me, and the phone just kept ringing and no one answered the phone or my emails........Im going to be sueing these companies for messing up my account and putting me in debt for no reason.......!!!


lrhall41

Submitted by on Fri, 06/18/2010 - 03:03

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Good Morning,

I am having the same issues, August 27th they took $49 out of my account using the name PMTeazy(then a bunch of numbers) and then again today they took out $223.39 out using the same name. My bank told me that there is nothing they can do because that company has all my correct information.


lrhall41

Submitted by on Tue, 08/31/2010 - 07:24

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Your bank is wrong. You have the right to revoke ACH debits and, if you didn't authorize the withdrawal to begin with, that's FRAUD! Go to the branch manager of your bank. You're going to need to close your account and open a new one. Now that these people have your info, you're pretty much screwed if you don't.


lrhall41

Submitted by OhioGal1 on Tue, 08/31/2010 - 08:58

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Wow I thought I was the only one they have done this to me three times I used them once and now they hit me all the time and I have paid them back the money and now they have attempted to take out over 800.00 and I am in a negative with NSF's as they do not have any work information etc. The bank has now decided not to anything and I have emailed this company and it bounces back as it is not legit. What Do i do i cannot keep closing my bank account or changing banks do to these people??


lrhall41

Submitted by on Wed, 10/13/2010 - 09:08

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These people I believe are the same company as CASH ONE. they are a pay day advance comapny. I used them once, then they started withdrawing different amounts of money (after i repaid them) from my account. Started withdrawing amounts $40 and $60 on different days of the month so my bank had difficulty setting up a "stop payment" order. I had to freeze the account for the name"pmteazyover" for 6 months. Last week the 6 months was up and large withdraws for $680 and $670 were withdrawn from my account. The bank immediately reversed the withdraws and I had to close out my account.....Im HOPING they email me so I can get their contact info, because they dont answer phone calls or emails....
Good Luck. They are definetly a scam!!!


lrhall41

Submitted by on Sun, 11/28/2010 - 08:44

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I just had the same thing happen to me so I am going to close out my account and report the unusuakl transactions to the bank.
I sent an email to CASHONE but have not heard anything.


lrhall41

Submitted by on Fri, 04/01/2011 - 03:02

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