Easy Loan protection began calling me claiming that I defaulted on a Loan that they provided me and asking me for the name of my attorney, and that they were calling from some Law office representing Easy Loan Protection. Some how they obtained my name, address, work, cell phone numbers, bank account information, and employer. I had applied for a online loan with TLCFASTCASH whom I know for sure sold or shared my personal information with the people behind Easy Loan Protection. However, the calls kept coming from these scammers threatening me and telling me good luck with this situation. So I continue to ignore the calls, and on January 11, Easy Loan Protection fradulently drafted a check with my name, address, bank information imprinted on the check and presented it as if it was a check from my Apple Federal Credit Union. The check was processed under Check #11958 with my routing and account number forged on the check. I sent an email to Easy Loan Protection requesting proof from them that I allegedly authorize such action, and how much was the amount I was suppose to have received, they could not provide me any documents, etc. After filing a complaint with the BBB-Better Business Bureau, Easy Loan Protection responded to my email stating "This transaction is now marked a PENDING REFUND. A refund for $30 will be issued once it approved. The refund confirmation number is: 78C25 it takes 1-10 banking days". I received my refund on January 27, for $30, I contacted my credit union to find out the name of the depositing company, the name was Metro Phoenix 480.785.2263. Also, Easy Loan Protection uses a checking processing company by the name of Checkgateway, LLC. I sent Joseph R. Gewickey, AAP of Checkgateway an email stating that my issue is that his company has processed fradulent checks against my bank account without my permission. I requested the name, address, contact information of the person with Easy Loan Protection who presented this check #11958 in the amount of $30.00 on January 11. If your office is unwilling to provide me with this information, I will file a complaint with your state's attorney general office. Joe responded stating that "unfortunately, as a payment processor, he was unable to give me all the direct information I requested. I'm continuing to pursue this matter so this doe not happen to anyone else.
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