Skammed

A Public Notice

Report Details

Loan I was trying to get was 2000 Reported On: 30-Mar-2018
Reported Party
  • Offender : Service Provider City : Seabrook
  • Name : Ace cash express fake State : Texas
  • Username / Alias 1 : no alias Country : United States
  • Email : fak***@g****.com Zipcode : 77586
  • Contact No : (972)5**-****
Transaction Details
  • Transaction Venue : Finance & Insurance
  • Business Name : Ace Cash Express
  • Date of Transaction : 28-Mar-2018
  • Transaction Value : $988.00
  • Estimated Loss Range : $500 - $999.99
Summary of Dispute

He told me to boosted my credit he will have to put money in my account and he wanted me to send it to him so I did and he said one card didn’t go threw so he sent another 494 to my bank account and Wells Fargo put a hold on it and my account is now over drew by 488 this is not right

Summary of Transaction Venue's Actions

They ignore my calls

Available media
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