Anonymous User from ESSEX JUNCTION, VT

November 4, 2019 at 12:00 AM

Ace Cash Express Imposter Scam
I was contacted via email with an actual ace express loan contract (complete with logo, and the clauses saying that they work with BBB etc) for 5,000. Of course, this contract is either a fake or a copy being used illegally. The name on the document did not match the name of the person emailing (he called himself Derek Smith and had a mild indian accent.) I called and he read me the last 4 digits of my account number and asked me to "verify" my full account number with him, or in other words, give it to him. He also asked for my online banking login information. I was rightfully skeptical, but he assured me that the company can be looked up on BBB etc. (Which the real company can be, but he is posing as them.) After trying to collect all of that information he asked me to buy google pay cards as a "balance verification" that would be reported to the FDC. Ha! I hung up and called the parent company and they didn't even have record of an application with my information. Unfortunately the email looked so official that I had given him my account information, but have since closed the account so that nothing can be deposited or withdrawn. He doesn't answer the phone, waits for a voicemail and calls back. I hope you're able to nip this one in the bud! He was talking about how awful scammers are these days and how many awful things he's seen with scammers taking money away from the people with debilitating medical conditions etc. Only, it was probably him that did it.
631-621-6794
NY ,
Email: [email protected]

Anonymous User from Dubuque, Iowa

June 7, 2024 at 5:07 PM

631-621-2352 reported as a Robocall. Received on June 7, 2024 at 4:00 PM.

Anonymous User from , NY

August 11, 2023 at 6:04 PM

631-621-9739 reported as a Live Voice or Other. Received on August 10, 2023 at 6:00 PM.
Call for Medical & prescriptions

Anonymous User from , NY

August 11, 2023 at 6:03 PM

631-621-1880 reported as a Live Voice or Other. Received on August 10, 2023 at 5:00 PM.
Call for Medical & prescriptions

Anonymous User from Hauppauge, New York

May 16, 2023 at 4:59 PM

631-621-4790 reported as a Robocall. Received on May 16, 2023 at 4:15 PM.

Anonymous User from , NY

May 11, 2023 at 12:10 PM

631-621-3804 reported as a Live Voice or Other. Received on May 11, 2023 at 9:36 PM.

Anonymous User from , NY

May 1, 2023 at 5:52 PM

631-621-3999 reported as a Live Voice or Other. Received on May 1, 2023 at 5:51 PM.

Anonymous User from , NY

April 28, 2023 at 5:35 PM

631-621-3829 reported as a Live Voice or Other. Received on April 28, 2023 at 5:24 PM.

Anonymous User from Smithtown, New York

April 27, 2023 at 1:32 PM

631-621-4306 reported as a Robocall. Received on April 27, 2023 at 1:05 PM.

Anonymous User from , NY

April 27, 2023 at 12:02 PM

631-621-3975 reported as a Live Voice or Other. Received on April 27, 2023 at 9:27 AM.

Anonymous User from , NY

April 26, 2023 at 3:22 PM

631-621-3889 reported as a Live Voice or Other. Received on April 26, 2023 at 2:23 PM.

Anonymous User from , NY

April 25, 2023 at 11:28 AM

631-621-3834 reported as a Live Voice or Other. Received on April 25, 2023 at 9:18 AM.

Anonymous User from , NY

September 27, 2022 at 2:06 PM

631-621-6541 reported as a unwanted call. Received on September 27, 2022 at 2:01 PM.

Anonymous User from , NY

August 17, 2022 at 7:10 PM

631-621-7021 reported as a Robocall. Received on August 17, 2022 at 7:02 PM.
Call for No Subject Provided

Anonymous User from Center Moriches, New York

June 16, 2022 at 2:32 PM

631-621-8293 reported as a Robocall. Received on June 16, 2022 at 2:17 PM.

Anonymous User from , LA

June 9, 2016 at 10:10 PM

reported as a Live Voice. Received on June 9, 2016 at 3:04 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 631-621-8333
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , RI

June 2, 2016 at 5:23 PM

reported as a Abandoned Calls. Received on June 2, 2016 at 12:20 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 631-621-5341
Contacted via Wired

Anonymous User from , RI

August 24, 2015 at 2:37 PM

reported as a Prerecorded Voice. Received on August 20, 2015 at 3:56 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 631-621-5341
Contacted via Wired

Anonymous User from , NY

April 23, 2015 at 6:05 PM

631-621-0001 reported as a Live Voice. Received on April 23, 2015 at 12:30 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 810-555-0164
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MO

November 8, 2014 at 6:42 PM

reported as a Live Voice. Received on November 8, 2014 at 11:00 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 631-621-0001
Contacted via Wired