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Ripoff Report | Ace Cash Express Review - Internet - Ace cash express
Report: #1373884

Complaint Review: Ace Cash Express - Internet

  • Submitted:
  • Updated:
  • Reported By: annie30_30 — Oregon City Oregon USA
  • Author Not Confirmed What's this?
  • Why?
  • Ace Cash Express Internet USA

Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet

*UPDATE Employee: ACE Cash Express

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 The emails I have received appear to be a form letter that they use the same Customer ID 895535156 and Case File Number HK_07LPG-24540007 on. In the area that is supposed to have my name, it wasn't filled out. It just has Name- Name last name and an old address on it. The person who is supposed to be called to resolve the balance is a John McClain Sr. Investigation Officer, Assistant United States Attorney. I find it odd that his email address has his last name spelled differently Johnmaclean.lawofficer@gmail.com. It says I owe a past due of $856.24 and settlement offer $325

This report was posted on Ripoff Report on 05/17/2017 09:27 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ace-cash-express/internet/ace-cash-express-cashnet-usa-cash-america-500-cash-advance-collection-scam-using-same-1373884. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 UPDATE Employee

ACE Cash Express

AUTHOR: ACE Cash Express - (USA)

POSTED: Wednesday, May 24, 2017

ACE is aware of fraudulent emails from individuals claiming to be from ACE Cash Express. These emails may be threatening in nature and may demand payment for unpaid debts. They may mention legal action, jail time, and action taken regarding your social security number. In reality, these are fraudulent attempts to solicit money from you, and they are NOT from ACE Cash Express.
If you are interacting with someone who demands payment in this type of scenario, it is not ACE.
 If you are unsure if an email you received truly came from ACE, please forward it to tcmakal@acecashexpress.com, along with your contact information, and we will contact you as soon as possible. Thank you!

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