Ace Express Cash Imposter

Victim Location 80538

Type of a scam Advance Fee Loan

I have been applying for loans online and received an email from Ace Cash Express, and also a Text message. The phone number matches the number of Ace Express Cash in Irving, TX. The scammer called me asking to verify my information bank account number and routing number, he already had my name, address, account and routing number to my bank plus the bank name, then he asked for the username and password to my online bank account to verify that I was the owner of the account. I would not give it to him and he kept trying to get me to believe that this is how they would verify my information, so I hung up on him. I have a family emergency and needed this loan, I do not know if they have tried to take money from me or not yet, as I don’t think they can without me saying yes, the man had an Indian accent yet said his name was Mark Williams. After the call, I contact the real ACE Cash Express on there 800 # and they verified that they never even had my loan application. I feel somewhat stupid as I am a professional and have a lot of training on this type of thing, but when someone calls you and emails you and it looks and sounds legit, do a little more digging if it does not feel right. I definitely was not going to give my username and password to my bank account that’s for sure. This email address was also discovered after looking at the details of the message [email protected]