Aug 5, 2014
BEWARE OF SCAMMER!!! I received an email claiming to be from ACE Cash Express wanting to give me a loan. I called the number and an East Indian man asked me my name (Just my name) and he pulled up my ssn, my home address, and the bank I use. He then asked me several question as to why I needed the loan. He said I was approved and I would need to go to Kroger, cvs, or walgreens to get a money order and send him the amount of the monthly payment. And twenty minutes later I would have my loan amount. I asked him if I could do this at an actual ACE Cash Express store and he kept telling me no go to the drug store or grocery store to complete the transaction right away. I did not go out right away and this Beverly Hills, CA number called 3x until I picked up. I do not give money to a loan company before they give me the loan amount!!