Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | ace-cash-express
Approximately 74 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1286081

Feb 08 2016
02:55 PM
Ace cash express group Internet ACE Cash Express Author: Jolo, West Virginia Accounting: Ace cash express group Internet  
2, Report #1282351

Jan 25 2016
06:20 PM
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet ACE Cash Express Author: Reading, Pennsylvania Loans: Ace INC Internet  
3, Report #1280592

Jan 17 2016
10:43 AM
ace cash express/robert coston emailing me to let me know and I am being sued and a warrant has been issued for my arrest I don't know never hear of business untill today Internet ACE Cash Express Author: girard, Ohio Internal Revenue Service: ace cash express/robert coston Internet  
4, Report #1279977

Jan 14 2016
06:35 AM
ACE Cash Services They said my account balance was passed due 60 days of $927.56. Internet
ACE Cash Express Author: Waldorf , Maryland Internal Revenue Service: ACE Cash Services Internet
5, Report #1278326

Jan 06 2016
08:19 AM
Ace Incorporation Kevin Park Ace payday loans collection $1207.86 loan that doesn't exist!!! Internet ACE Cash Express Author: Abilene, Texas Loans: Ace Incorporation Internet  
6, Report #1274113

Dec 14 2015
12:53 PM
Ace Cash Express My email had a James Thomas listed. sent me an email saying I owed them $832.63 if not paid then, a penalty of $4515.85 and jail and bank account leived. no city no state ACE Cash Express Author: Phoenix, Arizona Collection Agencies: Ace Cash Express Internet  
7, Report #1272903

Dec 08 2015
04:03 PM
ACE CASH EXPRESS Ace cash express Ace cash express said I owed them 832.63 for a loan and if I didn't pay them back they would make me pay 4.516.07 when they took me to court.InternetSettelment services(Case file # AD/831589/N) Sorry your case file submitted in Ace cash express Ace cash express said I owed them 832.63 for a loan and if I didn't pay them back they would make me pay 4.516.07 when they took me to court. Internet ACE Cash Express Author: Kissimmee, Florida Collection Agencies: ACE CASH EXPRESS Internet  
8, Report #1263671

Nov 01 2015
03:17 PM
Ace cash express Ace cash express said I owed them 832.63 for a loan and if I didn't pay them back they would make me pay 4.516.07 when they took me to court.Internet ACE Cash Express Author: Carbondale, Illinois Liars: Ace cash express Internet  
9, Report #1259583

Oct 06 2015
03:55 PM
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.? ACE Cash Express Author: Ellicott, Colorado Collection Agencies: Ace Cash Services Internet  
10, Report #1256622

Sep 22 2015
08:10 PM
Ace Incorporation Ace Cash Services Harassing emails Internet ACE Cash Express Author: ilmington, Delaware Collection Agencies: Ace Incorporation Internet  
11, Report #1255988

Sep 19 2015
08:28 PM
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 ACE Cash Express Author: Jacksonville, Florida Loan Brokers: Drue Kyle Riggins Nationwide  
12, Report #1255645

Sep 17 2015
08:03 PM
Ace Cash Services Ace Cash Express I keep getting threatening emails, the last one I got was,this is the last warning and claimed they have contacted me several times and I don't respond, They are going to download a file to the courthouse, my bank and my employers, and said I was going to jail for 3 years. internet Ace Cash Express Author: Niagara Falls, New York Internet Services: Ace Cash Services Internet  
13, Report #1251868

Sep 11 2015
06:43 PM
Ace cash express Money thieves Phoenix Arizona Internet Ace Cash Express Author: Phoenix, Arizona Credit & Debt Services: Ace cash express Internet  
14, 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  
15, Report #1247699

Aug 10 2015
09:32 PM
Ace Cash Express Mary Lynn Williams (district manager) Texas Ace Cash Express Author: Killeen/Copperas Cove, Texas Cash Services: Ace Cash Express Texas  
16, 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  
17, 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  
18, 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  
19, 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  
20, 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  
21, 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  
22, 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  
23, 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  
24, Report #1201632

Jan 14 2015
11:31 AM
ace cash express NY Author: Manchester, New Hampshire Cash Services: ace cash express NY Internet  
25, 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  
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