Victim Location 75043
Type of a scam Bank/Credit Card Company Imposter Scam
This number has been calling on a weekly basis for over a year now, claiming to be various banks and credit organizations. I am usually given a prompt to dial zero or dial nine, and when I ask for an agent or even say "Yes, this is he" they immediately hang up. I have reported the number to InstantCheckmate and TrueCaller already, however the calls do not cease. The one time I did get a real person, they spoke with a thick Nigerian accent and did not even say their name, where they were located, or who they work for. They also send faxes to my mobile number although I cannot receive these as I do not speak fax modem. Please find out who these people are and report them to the correct authorities.
Victim Location 21223
Type of a scam Advance Fee Loan
I received this in my email today: this not Ace CashExpress
Good Morning !!!
Please find attached Pre-Qualified offer Papers from ACE CashExpress. Do reply back to this email immediately, so that we can transfer your approved funds directly in your bank account.
Thank and Regards
Sr Funding Officer
Zion Maximus
Ace C Hi,
Subject: Loan Confirmation
Loan Approval Loan Amount Loan Term Monthly Payments
: MHS7172Z : $6,000 :36Months:: :$216.66
INSTALLMENT LOANS
As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which your loanofficer would tell how to process.
Please call at below mentioned number NOW to get processed within 30-45 minutes!!!
Thanks and Regards Loan Officer
Zion Maximus
Ace Cash Express 215 254 5010
Loan Servicing TELEPHONE 215 254 5010
INSTALLMENT LOANS
Terms and Conditions
Any use of our services at Priority Loan Servicing is governed by the following terms and conditions. Read the following carefully before you avail any of our services.
The content published in the mail is owned by Ace Cash Express\. You can use it for personal purpose only. Copying of content or republishing it for commercial purposes is strictly prohibited. The content is for general information only.
1. The customer needs to be a citizen of the US, have an active bank account and earn steady income every month you will be considered as eligible to avail our loan services.
2. The customer can avail an amount ranging up to $2000 to $6000 as personal loans at PRIORITY PERSONAL LOAN.
3. The customer has to call us back as soon as possible he and she received E-mail.
** The initial down payment includes your Documentation and processing fees charges. And after paying this you will be left with Eleven Installments.
PREPAYMENT: You may prepay this agreement in full or in part at any time without penalty, except you may be assessed a minimum finance charge of $5 when the amount financed is $75 or less and $7.50 when the amount financed is greater than $75. Earned finance charges are determined by applying the annual percentage rate to the unpaid balance of the amount financed for the actual time those balances were unpaid. You are not obligated to pay the unearned portion of the disclosed
Finance Charge.
Loan Servicing TELEPHONE 215 254 5010
INSTALLMENT LOANS
DEFAULT: A customer shall be in default under this Agreement when the payment remains unpaid for more than 40 days after its scheduled or deferred due date, or if the customer fails to comply with any of the terms of this Agreement if the failure materially impairs the condition, value or protection of or the Lender’s right to the collateral or materially impairs the customer’s ability to pay the obligation due under this Agreement.
LENDER’S RIGHTS IN THE EVENT OF DEFAULT: In the event of default, and if you have the right to cure the default pursuant to sec. 425.105, Wis. Stats., you fail to cure the default within 15 days after you are given notice of the default, the lender may declare the whole outstanding balance due under this agreement payable at once and proceed to collect it, including commencing legal action.
TIME: It is essential that you make your payment on time
Loan Servicing TELEPHONE 215 254 5010
INSTALLMENT LOANS
Repayment Guarantee
I understand and agree, that all shares, interest and deposit with ACE CASH EXPRESS, INC[US] and owned by me are hereby pledged individual or/and severally as security for the said loan on such part of it’s as may be granted. In the case of default by me, the treasurer is hereby authorized to deduct any balance, interest and cost pertaining to the aforementioned loan from the security hereby pledged. Should the loan not be granted this guarantee automatically becomes null.
Signature…………………………
Date…………………………….
Number Of Payments
36 Months
Interest Rate
Total Monthly Payment Total Interest Cost Total Amount
10% $216.66 $1800.00 $7800.00
Loan Servicing TELEPHONE 215 254 5010
INSTALLMENT LOANS
Data Protection Act 1998: Your personal information will be treated as confidential and only disclosed;
A. At Your Request
B. To prevent Fraud or by the order of the courts.
You are entitled to a copy of the information we hold about you by writing to us and requesting it. There is a fee for the service.
I hereby declare that the foregoing particulars are true to the best of my knowledge and belief and Agreed to abide by the By-laws of society conditions and terms of the loan policy and variations by the credit Committee as above. I hereby authorize the necessary deduction to be made from my salary as repayment of the loan.
Signature…………………………
Date…………………………….
Loan Servicing TELEPHONE 215 254 5010 cashExpress
306 801 4964
We’re ask to sign documents to get cash
Victim Location 30122
Type of a scam Debt Collections
i received this email. I never had a loan with these people
—- Forwarded Message —–
From: Loan Collection
To: Loan Collection
Sent: Monday, April 16, 2018 10:27 AM
Subject: Urgent Attention_Loan Defaulter
LAST CHANCE TO SETTLE THE CASE
CASE FILE #: ACS302/97A/2786
LOAN INFORMATION
PAST DUE AMOUNT – $1284.36
CREDITOR – ACE CASH EXPRESS.
SETTLEMENT AMOUNT – $400.00
Your case file # ACS302/97A/2786is handling by LEGAL DEPARTMENT OF ACE CASH EXPRESS and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file ACS302/97A/2786 BEFORE WE DOWNLOAD YOUR CASE FILE # ACS302/97A/2786 INTO THE COURT HOUSE.
This is in reference to your Case File ACS302/97A/278655with ACE (ACE CASH EXPRESS) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACE is in Final Collections. According to our records, your outstanding balance was $1284.36
It may be possible that you may have some financial hardship with you.
So, we are just giving you a last chance that if you make payment by Today then we will close this account as paid in full with zero balance.
We do hope that you will work out with this offer which is of
SETTLEMENT AMOUNT – $400.00
Or, else we won’t be able to help you out.
Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can avoid this by taking care of this now.
It is quick and easy:
Do reply us right now and provide us the date on which you can make the payment.
If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $1284.36.
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL.
UNITED STATES ATTORNEY
Copyright © 2018 ACS | Privacy | Terms of use
Ace Cash Services
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The information and any attachments contained in this message is confidential and intended only for the named recipient’s use. If you have received this message from Eckerd in error, you are prohibited from copying, distributing or using the information. Please contact the sender immediately by return email and delete the original message. Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.
Victim Location 91767
Type of a scam Advance Fee Loan
Red flag was the"same company"declined my request for a $250 PD loan 2wks. prior to this, then they say i’m approved for a $5000 loan
Victim Location 97423
Type of a scam Advance Fee Loan
Brian K said he was a loan officer with a 6000 approved loan. Sent me an email: [email protected]
He told me to call: 786-342-1029
Victim Location 32966
Total money lost $2,800
Type of a scam Advance Fee Loan
Though it was a repitual company(HONEST) BANK AND scammed out of 2,800.00 which scammed wrote checks and now my bank says it was me and now broke because my bank says I have to pay it back and now no food medicine nothing, no rent money or auto payment either in other words screwed completly
Victim Location 39601
Type of a scam Advance Fee Loan
Received an email that we had been approved for a loan. We did not apply for this loan. This email came to our email but it was not addressed to us and was not our account number. Was worried about identity theft.