Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | ace-check-cashing
Approximately 9 Reports Found
Showing 1-9
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  Date Title City, State  
 
1, 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
 
 
2, Report #1054659


May 29 2013
10:35 AM
William Scott and Associates I was told by Sharon Wright and David Stone, that if I didn't pay them $900.00 in the next 2 hours for a payday loan made to Ace Check Cashing in 2008 that a warrant would be issued for my arrest and also that my license would be suspended. Huntley Illinois Author: Mc Donough, Georgia Unusual Rip-Off: William Scott and Associates Huntley, Illinois  
 
3, Report #947875


Sep 28 2012
09:00 AM
Ace Check Cashing No Interest Payment Richland Hills, Texas Author: richland hills, Texas Cash Services: Ace Check Cashing Richland Hills, Texas  
 
4, Report #847750


Mar 02 2012
02:56 PM
ACE ELITE PRE PAID VISA CARDS ACE CHECK CASHING ALLOWED COMPANY TO STEAL BALANCE OF CASH ON CARD Irving, Texas Author: shitsville, Ohio Credit Card Processing Companies: ACE ELITE PRE PAID VISA CARDS Irving, Texas  
 
5, Report #696168


May 26 2011
09:33 AM
Michael Crook Con Man and Scam Artist PM Vending, Premium Distribution, Top Chef Waters, ACE Check Cashing, The Quill Group, Inc /Quill Financial Network/Quill Network, Auto Scams, Real Estate Scams, Wire Fraud and Thief Thief, Scam, Con Man, Liar Internet/Dallas/Atlanta/Orlando/Colorado, Internet Author: Miami, Florida Liars: Michael Crook Con Man and Scam Artist Internet  
 
6, Report #716198


Apr 11 2011
07:15 AM
ACE Check Cashing--Net spend.com Charging me overdraft fees on a prepaid card tampa, Florida Author: tampa, Florida Credit Card Fraud: ACE Check Cashing--Net spend.com tampa, Florida  
 
7, Report #625269


Jul 20 2010
04:27 PM
Online-DataEntry.com HENRY WALKER Sent 2 Ace Check Cashing money orders for $955.00 each. I deposited the money orders and the bank cleared them the following day. 1 week later my bank returned the items due to them being altered they , Internet Author: WELLINGTON, Florida Work at Home Business: Online-DataEntry.com Internet  
 
8, Report #598185


Apr 29 2010
11:38 AM
Netspend Austin Texas Meta Bank, Inter National Bank, Ace Check Cashing Express Charged me 9.95 for a new card then when a card was stolen charged me $4.95. Kevin, i.d. # 2876 told me I could do it for free on the website but it would not work. austin, Texas Author: mesquite, Texas Financial Services: Netspend Austin Texas austin, Texas  
 
9, Report #243999


Apr 14 2007
08:02 PM
Barclay Clearing House Bethany Harper, sent me an award letter stating that I had won $70,000, then sent me a fraudulent check for $2,990, and said I had to return to them $2,750. I went to Ace Check Cashing to see if the check was real, they told me it was fraudulent. If I would have cashed the check, I would have committed a felony, and they would have gotten their money. Newark Delaware Canada Author: Navasota, Texas Cross-Border Scams: Barclay Clearing House Newark, Delaware  
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