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All Comments (5)

Theresa
0

I got a text message from this person.
Thanks all now i know tgey are scammers

Caller: A 1 Cash Advance
crystal slone
0

Michael Green Finance Manager for A1 cash advance sent me loan documents stating i got a loan and was approved, he wanted me to send money thru money gram to Sherry Smith with an activation of a security question not with the Federal finace officers ID bc it was suppose to Be insurance for the loan thru the government and he sent me a link thru hangouts and on google he added me after finding out things about me he also kept calling me his sister and all this about god and how i would get the money back in a hourr for the insurance

mgmgmg
0

A 1 CASH ADVANCE

Anonymous
0

Michael Green sends you an email that you've been approved for a loan for $5,000 from A-1 Cash advance. This is a Texas number and that company doesn't operate out of Texas. He also claims that company policy is for you to send $258 via MoneyGram person to person to someone you haven't talked to during the loan process.

Caller: Michael Green
BeenAroundTheBlock
0

I believe the owner of the number, "Daniel Gray, I am reporting (979) 884-7904 is running a scam to steal unsuspecting people of their financial info. I rec'd an official looking email from this crook stating I have been approved by Ace Cash Express for a $2000 loan. When you
call the number, you get a very British-sounding recording asking you to leave a message. I checked with Ace Cash Express and was informed that the number listed in the email I received is NOT an Ace Cash Express Telephone number. BEWARE OF THIS SCAM TO STEAL YOUR HARD-EARNED MONEY AND FINANCIAL INFORMATION. .

Caller: "Daniel Gray"

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Recent Complaint Activity for (979) 884-7904

A reported as spam
07/10/15 11:23 AM
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