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Ripoff Report | Drue Kyle Riggins Review - Irving, Nationwide
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Report: #1255988

Complaint Review: Drue Kyle Riggins - Irving Nationwide

  • Submitted:
  • Updated:
  • Reported By: Jay — Jacksonville Florida USA
  • Author Confirmed What's this?
  • Why?
  • Drue Kyle Riggins 1231 Greenway Dr #600, X 75038, United St Nationwide USA

Drue Kyle Riggins Watch for these names: Waltter Mack, John Harris, Nathaniel Alexander Deane, Bunill Mendeez, & Daniel Parish (They are mimicking a legit company) They deposit Altered & Fictitious checks, it's a FAKE LOAN Company, these people are mimicking a legit company. Irving Texas Nationwide

*UPDATE Employee: ACE Cash Express

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These people are organized scammers. Do not give any amount of money via MoneyGram, that's what they request. Walter Mack is the Fake Loan Broker based in Irving,Texas (972)591-8702 will sound very legitamate, it is Not by any account. They will ask you to send these MoneyGrams to mostly Atlanta,Georgia area.

Emails from the following aren't legit : 

ACECASHFINANCIERS1212@OUTLOOK.COM
ACECASHPERSONALLOAN1212@GMAIL.COM

This report was posted on Ripoff Report on 09/19/2015 08:07 PM and is a permanent record located here: https://www.ripoffreport.com/reports/drue-kyle-riggins/nationwide/drue-kyle-riggins-watch-for-these-names-waltter-mack-john-harris-nathaniel-alexander-d-1255988. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 UPDATE Employee

ACE Cash Express

AUTHOR: ACE Cash Express - (USA)

POSTED: Tuesday, September 22, 2015

Hi Drue,

ACE is aware of fraudulent emails from individuals claiming to be from ACE Cash Express. These individuals may tell you that you are approved for a loan, provided that you are able to provide a “test deposit” beforehand.  In reality, these are fraudulent attempts to solicit money from you, and they are NOT from ACE Cash Express.

ACE will NEVER require you to make a payment in order to fund a loan. If you are interacting with someone who requires you to pay them in this manner, it is not ACE. If you are unsure if an email you received truly came from ACE, please forward it to tcmakal@acecashexpress.com, along with your contact information, and we will contact you as soon as possible. Thank you!

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