Help Prevent Payday Loan Fraud

Recently we've been made aware that non-North American entities have been contacting some individuals over the phone and email, claiming to be associated with this website. These outfits are not associated with EZMoney.us, whatsoever. These foreign entities are trying to commit fraud, using this site's good reputation. If anyone calls you on the phone or emails you, claiming to be from EZMoney.us, DO NOT GIVE THEM ANY INFORMATION AND DO NOT DO BUSINESS WITH THEM. Please try to get as much information from them as possible (including their full name, phone number, email address and mailing address - if possible). Report that information, what happened, and what date it happened on, to the email address: fraud(at)ezmoney.us, [replace (at) with @ when writing].

TIPS TO PROTECT YOURSELF FROM FRAUD:

Beware of anyone who claims to be from "EZMoney.us".
- This site is not a lender, and does not initiate calls to anyone, for any reason.

Beware of anyone who offers you a payday advance over $1,000.
- Legitimate payday loans never exceed $1,000.

Beware of anyone who asks you to send money upfront via Western Union or other means.
- Payday loans do not require any upfront cost or fee before receiving a loan.

EZMoney.us is not a lender in any way and does not make any loan decisions. EZMoney.us serves solely as a matchmaking service for loan applicants, in partnership with LeadPile (and LeadsMarket, after May 14th, 2014); whose services select from their networks of trusted independent lenders. As such, after filling out an application on this site, you may be contacted (via telephone or email) by an independent third-party lender, but no legitimate entity from EZMoney.us will ever initiate contact with you for any reason. If you're contacted by anyone saying they are from EZMoney.us, please report it immediately to fraud(at)ezmoney.us.