Marvin Wright/Daniel Gray/ "ACE Cash Loans" Reports & Reviews

Marvin Wright/Daniel Gray/ "ACE Cash Loans" Reports & Reviews (3)

Daniel Gray from Ace Cash Express with his agent Williams Smith sent fraudulent checks of $3000 in my bank account, and since my credit score is so low he kept asking me to boost it up by paying insurance fee, state fee, federal fee, processing fee, pending fee and no objection certificate for the totals of $3000. I have to pay cancellation fee if I am canceling this transactions! This evil business has to be STOP!

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Marvin Wright just screwed my bank account up with depositing fraudulent checks for over 2,000 he still using number 18045549598 and also 15053361364 and email [email protected]... I'm taking to someone from Lexington law and going to try and get this piece of crap caught . I was just trying to get the extra money I needed so my daughter could start her first college courses. I'm not going to stop

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- Posen, IL, USA

Scammer's address N/A
Scammer's email [email protected]
Country United States
Victim Location Posen, IL 60469, USA
Type of a scam Advance Fee Loan

I was e-mailed and then given a call about a loan approval up to 6,000. I am facing eviction and needed the money, so I trusted this source. They wired me 200 and I had to wire back 150, which I knew was super suspicious but I was desperate. The money was supposed to be in my account as of today, however, when I woke up it wasn't. Instead they wanted to do this weird exchange again and I refused, cancelled the loan and my bank account and called the corporate headquarters of the company they claimed to be (ACE Cash Express). They verified what I had already figured out and now I am stressing about money again due to these sick people and their twisted games. They called me off a different number claiming to be First Financial Bank saying I was approved for 10,000 dollars to which I told them where to shove it.

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