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ACE CASH EXPRESS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 51-75 of 151 Found Reports For more results perform a general search for "ACE Cash Express"

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51, Report #1274113
Dec 14 2015
12:53 PM
Rebuttal
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
Author: Phoenix, Arizona
52, Report #1272903
Dec 08 2015
04:03 PM
Rebuttal
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
Author: Kissimmee, Florida
53, Report #1263671
Nov 01 2015
03:17 PM
Rebuttal
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
Author: Carbondale, Illinois
54, Report #1255645
Sep 17 2015
08:03 PM
Rebuttal
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
Author: Niagara Falls, New York
55, Report #1255405
Sep 16 2015
09:41 PM
Rebuttal
Insight prepaid visa card / Republic Bank of Chicago Unforgivable Birmingham Alabama
Author: Dallas, Texas
56, Report #1251868
Sep 11 2015
06:43 PM
Rebuttal
Ace cash express Money thieves Phoenix Arizona Internet
Author: Phoenix, Arizona
57, Report #1253114
Sep 05 2015
08:59 AM
ACE Cash Services- Jennifer Miller, Anthony bank acounts will be seized by major credit bureaus. for non payment Internet
Author: Elbrt, Colorado
58, Report #1250073
Aug 21 2015
02:33 PM
United Legal Processing Ace Cash Inc Ace Cash Corporation Ace Cash Incorporation ETC Constant calls and emails regarding supposed legal allegations regarding payday loan Unspecified Nationwide
Author: Kingman, Arizona
59, Report #1249061
Aug 17 2015
03:30 PM
Rebuttal
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
Author: Milburn, Oklahoma
60, Report #1247699
Aug 10 2015
09:32 PM
Rebuttal
Ace Cash Express Mary Lynn Williams (district manager) Texas
Author: Killeen/Copperas Cove, Texas
61, 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
62, Report #1244816
Jul 28 2015
09:11 AM
Rebuttal
Net Spend_ Ace Cash Express Ace Elite Card complete scam and ripoff Dallas Dallas
Author: dallas, Texas
63, Report #1239430
Jul 02 2015
04:53 PM
Rebuttal
Ace Cash express Cash advance, loans, debt, Not provided
Author: Utah
64, Report #1234847
Jun 10 2015
08:53 PM
Rebuttal
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
Author: Oak Ridge, Tennessee
65, Report #1228328
May 11 2015
01:26 PM
Rebuttal
ACE CASH EXPRESS Threatened to take me to court,salary and all your wages should be confiscated, Mount Clemens, Michigan-48021
Author: Lakewood, Washington
66, Report #1228103
May 10 2015
11:35 AM
Rebuttal
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
67, Report #1222590
Apr 15 2015
09:26 AM
acs emails does not appear Nationwide
Author: corning, New York
68, 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
69, Report #1217798
Mar 24 2015
09:05 AM
Ace Cash express SCAM
Author: land o lakes, Florida
70, Report #1208399
Feb 11 2015
02:11 PM
NCIB collection scam Internet
Author: clinton twp, Michigan
71, Report #1201632
Jan 14 2015
11:31 AM
ace cash express NY
Author: Manchester, New Hampshire
72, Report #1201201
Jan 12 2015
05:58 PM
ACE Cash Express Paul, Chuck Jones Manipulatively and conniving unethical sadistic ESL speakers stole $185 from me by promising that this was to verify that I had the ability to pay back the funds, then had the audacity to lie more and tell me that my account wasn't authorized for the deposit and I now had to go to Western Union and PAY them more money in order to get my loan. I then told them this was fraud I wanted my money back and I was going to the police department, they them began dropping how much I had to pay to get my loan. They then began hanging up on me, then taunting saying do you know where we are? They are in CA, I am in WA, then oh you sound so sexy and then turned the phone to voicemail. I will file a police report, change my bank account, file a report with the BBB, and the stupid Vanilla card they had me buy is useless. Alhambra, California Internet
Author: Lake Stevens, Washington
73, Report #1193794
Dec 08 2014
07:08 AM
ace cash express they stole money from the ace debit card va beach Nationwide
Author: va beach, Virginia
74, Report #1185758
Oct 29 2014
11:50 PM
Advance Cash Corp Linda BatsonSr. Investigation Officer, ACS INCORP Case File Transferred to Advance Cash Corp.: - May 2014 Internet
Author: Placentia, California
75, Report #1180684
Oct 03 2014
07:32 AM
ace cash express A Parental Pay Day Advance Co sent me a email message stating i took out a 9,000$ 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

Approximately 151 Reports Found

Showing 51-75 | Showing Page 3 of 7

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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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