513-223-7887

Claims my personal loan has been approved.... Didn't get one.  Will not stop calling!

Said i was approved for a loan, kept wanting me to send money from a prepaid card . This is a scam.

This number called my job and stated that I had pay day loans.  I am in banruptcy for chapter 13

Please Report  this is a scam Number to the police if they contact you they want you to send money for a loan from prepaid cards please don't fall for this

it is a genuine company

Hahahahaaa... yeah, right.  A reputable lender never asks for money up front, and never demands use of pre-paid cards or wire transfer!  Only scammers do.
Go play in traffic, mugu.

Yes and I really am the Sr. Queen Dragon of High Reach's Weyr also..   The real deal!
NOT!

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

http://www.consumer.ftc.gov/scam-alerts

Just like Barney is a real dinosaur.

Hello your Majesty.

Yep - genuine ----- a genuine fraud.

Sob pieces of [***]...how do we make them stop and how come law enforcement has not stepped in???

It's a "loan approval" call from A C E Cash Express.  Yes, he did not say "Ace", he spelled out the letters.  It is an attempt to scam you so be careful. I blocked the number.

Caller stated I was pre approved for a loan but needed to put 10% down to obtain it. Caller was very unprofessional and got very irritated when I asked questions. DO NOT ANSWER OR CALL THIS #!!! There is an ACE Cash Express, which is a real company, but this is not them, they have a 800 # and stated that they do not ask for money up front. Scary to think that these people have taken a compnies name and are acting like them.

It Was A good Experience Working Out with John Gage!! Yes First I Felt Fishy When They ask For Money Upfront. But The Gentle Man Explained Me Why I need To have Money Upfront Because As Per The New Guidelines Of BBB & FTC They Cannot Check Your Bank Account Or Check your Pay stuff Because If They Do That Its Gonna Consider As An Identity Theft And Its Against The Violation Of Federal Banking Regulation.. I Said OK And Completed The Verification Process And After I completed My Verification Process. And Once i completed My Verification Process in next 30 Mins  The Loan Amt was transferred In My Bank Account!! Thanks John Gage

>> The Gentle Man Explained Me Why I need To have Money Upfront Because As Per The New Guidelines Of BBB & FTC

Um.
No.
Are you a troll, shill or merely clueless?
Read this:
"It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver."
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans

Well I have been a victim I really needed this loan I was scared as heck at first but I weighed out my options I sent them 450 and now I'm pursuing my claim against them ... John gage is very rude and gets very irritated when you ask questions I will not stop I get my money back it's crazy how ppl steal others identity luckily I didn't give him my banking info I just sent money through money pack thus is the most humiliating thing and embarrassing thing I've ever done

I received a call from this number telling me he was Officer Daniel Jarron (I think that is what he said) and I was told that he was from the Cincinnati Ohio Law Enforcement and there was a claim filed against me and my social security number!

I received a call from this number and the guy said his name is Officer Daniel Jordan and was from Cincinnati Ohio Law Enforcement stating he wanted to talk to me regarding a lawsuit that was filed against me and my social security number. Just said to call him back or have my attorney call him back at this number.

They must not be able to give away their advance fee loans which are illegal, so now they jumped to extortion scam with the same payday loan MO..  Either way, they are so dead giveaway busted on the scam!  This is where you tell them to take a long hike off a short pier!

File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
https://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

https://800notes.com/forum/ta-944ec1426a8bcbb ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
https://800notes.com/forum/ta-4f7d326029dcf9d ... lectors-finally
**************
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.