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  Date Title City, State  
 
1, Report #1306845


May 20 2016
04:26 PM
Ace Cash Express Harassment, threats Internet Author: Glendale, California Cash Services: Ace Cash Express Internet  
 
2, Report #1304812


May 10 2016
04:41 PM
Ace Cash Express/Jack Brown Ace Cash Group Fraudulent email threatening to Press Federal Charges None listed Internet ACE Cash Express Author: San Diego, California Unusual Rip-Off: Ace Cash Express/Jack Brown Internet  
 
3, Report #1304787


May 10 2016
01:40 PM
Ace cash express Lisa Johnson Harassing Calls ACE Cash Express Author: Kansas City, Missouri Cash Services: Ace cash ecpress  
 
4, Report #1304598


May 09 2016
03:56 PM
ACE CASH SERVICES Total Outstanding balance of $945.36 amount has been overdue and you have ignored multiple requests to make payment/ Internet ACE Cash Express Author: Bath, Pennsylvania Cash Services: ACE CASH SERVICES Internet  
 
5, Report #1303435


May 03 2016
04:22 PM
Ace Cash Services Ace LegalAce Collection Received email threatening lawsuit from Ace Cash Services for $963.23 plus costs of $3931.08 Internet ACE Cash Express Author: Reno, Nevada Collection Agencies: Ace Cash Services Internet  
 
6, Report #1301718


Apr 25 2016
01:08 PM
Ace Cash Express / Payday advance Told me I owe them some money for a payday loan Huningron Beach California ACE Cash Express Author: Omaha, Nebraska Consumer Services: Ace Cash Express / Payday advance Huningron Beach, California  
 
7, Report #1256253


Apr 13 2016
01:47 PM
Ace Cash Services SCAMMERS Internet ACE Cash Express Author: Smyrna, Tennessee Legal Process Servers: Ace Cash Services Internet  
 
8, Report #1298398


Apr 07 2016
12:13 PM
Advance Cash America and Ace Incorporation, Sam Johnson, Subject: UNITED STATES_COURT HOUSE- ACS-8214436 LAWSUIT LAST CHANCE TO SETTLE THE CASE CASE FILE #: ACS302/97A/2786 . Unknown Unknown
ACE Cash Express Author: Triangle, Virginia Collection Agencies: Advance Cash America Internet
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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