Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | ace-cash-express
Approximately 61 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1249061


Aug 17 2015
03:30 PM
Ace Cash Express - Adam Smith - Dexter Cruz Fraudulently offered me a loan and requested I purchase a Green Dot Card to show proof of income Houston Texas ACE Cash Express Author: Milburn, Oklahoma Loans: Ace Cash Express Houston, Texas  
 
2, Report #1247699


Aug 10 2015
09:32 PM
Ace Cash Express Mary Lynn Williams (district manager) Texas Author: Killeen/Copperas Cove, Texas Cash Services: Ace Cash Express Texas  
 
3, Report #1245401


Jul 30 2015
10:01 PM
ACE Cash Express Claim I owe tyhem for a pay day loan. I paid it off and I have the Paid in Full Letter Nationwide Author: Jean, Nevada Unusual Rip-Off: ACE Cash Express Nationwide  
 
4, Report #1244816


Jul 28 2015
09:11 AM
Net Spend_ Ace Cash Express Ace Elite Card complete scam and ripoff Dallas Dallas Ace Cash Express Author: dallas, Texas Cash Services: Net Spend_ Ace Cash Express dallas, TX  
 
5, Report #1239430


Jul 02 2015
04:53 PM
Ace Cash express Cash advance, loans, debt, Not provided Fraudulent emails about ACE Cash Express Author: Utah Collection Agencies: Ace Cash express  
 
6, Report #1234847


Jun 10 2015
08:53 PM
ACE inc Ace Cash Express send me an email saying i own them ,that i took a payday loan,few years ago...PAST DUE AMOUNT - $856.24,if i dont pay...they take me to court Internet ACE sending those emails daily! Author: Oak Ridge, Tennessee Loans: ACE inc Internet  
 
7, Report #1228328


May 11 2015
01:26 PM
ACE CASH EXPRESS Threatened to take me to court,salary and all your wages should be confiscated, Mount Clemens, Michigan-48021 Fraudulent emails about ACE Cash Express Author: Lakewood, Washington BBB Better Business Bureau: ACE CASH EXPRESS Nationwide  
 
8, Report #1228103


May 10 2015
11:35 AM
Ace Cash Express, Inc. My 77 yr old father was scammed $600 and I feel this company is directly connected because the caller, Joy Hoffman, directed my father to wire money directly from this business versus using a Western Union at a nearby Dillons store. The employee's name on receipt is Jeffrey. The recipient's name on wire transfer is Alicia Balffour. It was wired to Montreal Canada. I have found that there are a number of scams out of Canada using New York addresses. This business is the place people are directed to use to wire the funds. It is frustrating that this business is allowed to stay in the state of Kansas or conduct business at all ! Wichita Texas Author: Sedgwick, Kansas Cross-Border Scams: Ace Cash Express, Inc. Wichita, Kansas  
 
9, Report #1221491


Apr 09 2015
03:51 PM
Ace Cash Express ACE INC ACE INC owe $856.24, 48 hrs or sue for 4271.15. 4 charges. Internet Author: nampa, Idaho Collection Agencies: Ace Cash Express  
 
10, Report #1217798


Mar 24 2015
09:05 AM
Ace Cash express SCAM Author: land o lakes, Florida Credit Card Processing (ACH) Companies: Ace Cash express  
 
11, Report #1201632


Jan 14 2015
11:31 AM
ace cash express NY Author: Manchester, New Hampshire Cash Services: ace cash express NY Internet  
 
12, Report #1201201


Jan 12 2015
05:58 PM
ACE Cash Express Paul, Chuck Jones Manipulatively and conniving unethical sadistic ESL speakers stole $185 from me by promising that this was to verify that I had the ability to pay back the funds, then had the audacity to lie more and tell me that my account wasn't authorized for the deposit and I now had to go to Western Union and PAY them more money in order to get my loan. I then told them this was fraud I wanted my money back and I was going to the police department, they them began dropping how much I had to pay to get my loan. They then began hanging up on me, then taunting saying do you know where we are? They are in CA, I am in WA, then oh you sound so sexy and then turned the phone to voicemail. I will file a police report, change my bank account, file a report with the BBB, and the stupid Vanilla card they had me buy is useless. Alhambra, California Internet Author: Lake Stevens, Washington Financial Services: ACE Cash Express Internet  
 
13, Report #1193794


Dec 08 2014
07:08 AM
ace cash express they stole money from the ace debit card va beach Nationwide Author: va beach, Virginia Credit Card Fraud: ace cash express Nationwide  
 
14, Report #1180684


Oct 03 2014
07:32 AM
ace cash express A Parental Pay Day Advance Co sent me a email message stating i took out a 9,000$ loan with them and have to pay back or they will come to my job and garnish my wages no address ph# email or fax# Internet Author: Harrisburg, Pennsylvania Cash Services: ace cash express Internet  
 
15, Report #1178915


Sep 24 2014
08:28 AM
Ace Cash Express David Cooper David williams and alexis Ripoff a widow in mourning Columbus South Carolina Author: Port Saint Lucie, Florida Loans: Ace Cash Express Columbus, South Carolina  
 
16, Report #1170106


Aug 15 2014
09:27 PM
ACE Cash Express , ACE Check Cashing, 410 E Pioneer Pkwy #200, Grand Prairie, TX 75051, HAS DECEPTIVE, FALSE AND MISLEADING ADVERTISEMENTS CONCERNING CHECK CASHING FEES. ADVERTISES ONE FEE AND WHEN YOU GO THERE THEY GIVE A DIFFERENT FEE THAN WHAT IS ADVERTISED. I ASKED THE AGENT FOR THE MANAGERS NUMBER AND SHE REFUSED TO PROVIDE IT. I HAD TO CALL ANOTHER STORE TO GET IT. I CALLED THE MANAGER NAMED 'JIMMY' AT 214-529-5501 AND HE DIDN'T CARE. ACE CHECK CASHING TRIED TO CHARGE ME $15.22 TO CASH A $386.00 COMPUTER GENERATED PAYROLL CHECK. Grand Prairie Texas
Author: Grand Prairie, Texas Cash Services: ACE Cash Expresssd Grand Prairie, Texas
 
 
17, Report #1168941


Aug 11 2014
08:27 AM
Ace Cash Express Email scam for payday loans. Russell represents Ace Cash Express and had all of my personal information. wanted me to get a prepaid card to secure the loan, but is a total scam. Ace Cash Express will not respond to allegations of misrepresentation and have filed reports with FBI and local autorities Denver Colorado Internet Author: Northlenn, Colorado Computer Fraud: Ace Cash Express Internet  
 
18, Report #1167517


Aug 05 2014
10:22 AM
ACE CASH SERVICE ace cash express they are claiming that they have a contract with with my name and email address for a loan og $300 and saying I owe like 800 Internet Author: richton park, Illinois Unusual Rip-Off: ACE CASH SERVICE Internet  
 
19, Report #1166921


Aug 02 2014
01:01 PM
Ace Cash Express Beware of Online Scam!!! Ace Cash Express Nationwide Author: Anderson, South Carolina Loans: Ace Cash Express Nationwide  
 
20, Report #1166636


Aug 01 2014
08:32 AM
Ace Inc. Ace Cash Express Attempting to Collect $1,705.00 from a company I never dealt with According to the Phone Number, Brooklyn NY Internet Awesome! Author: Lake Worth, Florida Computer Fraud: Ace Inc. Internet  
 
21, Report #1157462


Jun 25 2014
03:10 PM
ace cash express mark davis lender (loans) springsdale Arkansas Author: san pedro, California Loans: ace cash express springsdale, Arkansas  
 
22, Report #1157252


Jun 24 2014
08:09 PM
Ace Cash Express Mark Davis Loan Approval Then Requires Security Deposit on Green Dot Card Internet Author: Fairview, Oregon Loans: Ace Cash Express Internet  
 
23, Report #1155437


Jun 17 2014
11:33 AM
ace cash express david cooper,jack william,adam jones,david cooper sr.  red bank South Carolina Author: kent, Washington Cash Services: ace cash express red bank, South Carolina  
 
24, Report #1144787


May 07 2014
01:43 PM
ACE Cash Express Inc. LIARS, SCUMBAGS, NEFARIOUS PUNKS. CRIMINAL LENDERS, OVER CHARGED APR. iRVING TEXAS Internet AVOID LIBERTY LAW NETWORK -THIEVES Author: PLEASANT VALLEY, California Unusual Rip-Off: ACE Cash Express Inc. Internet  
 
25, Report #1143706


May 02 2014
08:28 PM
ACE CASH EXPRESS ELITE CARD NETSPEND ACE, Elite, NetSpend, Meta, Bank Ace Elite Card Scammed My Family Out Of Food And Shelter Lomita, CAl Texas Author: Harbor City, California Cash Services: ACE CASH EXPRESS ELITE CARD NETSPEND Nationwide  
   
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