We have got
4
reports against 2022418517
The majority indicated that it is a Other

Who called from 2022418517

1
Marc
this is a loan fraud scam.......YOU WILL NOT GET THE LOAN
they will ask you to get a paypal or netspend card with the amount of whatever they say your loan installments will be on it mine was $1000 with $107 installments (12 payments)
they asked for $107 up front, then the funds would be in my account that day AFTER i gave them the # from the paypal card,
WHICH IS UNTRACEABLE
None of the retailers in my area have paypal gift cards, only reloadable ones. the next step was western union us the $107
DONE
then, 2 hours later, a call stating the funds are blocked and i am to call attorney julian marshall
(very thick Indian/Pakistani accent) sir i have your file and you need to pay ME $392 because you have a debt, another loan. when can you make it to western union?
and then i will clear you and give you your approval code.
these people are based out of DC, they use magic jack phone numbers, the person (JERRY REED JR in Decatur, AL) that i sent the funds to picked them up at a Kroger location in Huntsville, NC
it is a total scam, i just got off of the phone with both the initial contact and the attorney, and they refused to give back the $107, the attorney was extremely abusive about the whole thing
Latest comments
2
Hi Marc,
ACE Cash Express does not require a payment in order to fund a loan. Customers may apply online at www.acecashexpress.com or visit an ACE store location. If approved, funds are available to customers with no further information required.  ACE will not request any sort of upfront payment.
We apologize for the inconvenience you’ve experienced; however, this is not an ACE Cash Express loan-it is a scam. We’d appreciate your cooperation in preventing this situation from happening to other consumers. Please contact me at [email protected] to provide additional information that will assist us in our endeavor to put a stop to this type of fraud. Thank you!
Latest comments
3
Elizabeth Falke
Received text message after ignoring several phone calls.  Text:
"Want to resolve this issue, call us back at State Attorney Head office on 202-241-8517 Melissa Enderson.  A law suit has been filed and Arrest Warrant issued on your name.  This may arise legal consequences at your home and employment place if you"
Latest comments
4
mark
A person name Kim brown call me from ez cash loan said i apply for a 5000 loan he told me that I should pay $450 at moneygram for approve fee so I can recive my loan he also call me from a different  number 2022418517 an 2022416183
Latest comments
(202) 241-8517  +1 202-241-8517  2022418517  +12022418517