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

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Showing 1-25 of 407 Found Reports For more results perform a general search for "Ace Cash"

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1, Report #1529627
Feb 23 2025
03:30 PM
Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Tara
Bridgeton
2, Report #1533977
Aug 30 2024
08:10 PM
Ace Cash Services. Ace Cash Services Called and emailed me threatening me seeing if I don’t take action soon my credit, my Social Security card is gonna be put on hold. They’re gonna seize my finances could go to jail. Internet
Author: Rizza
Newport, Minnesota
3, Report #1523153
Dec 10 2022
11:18 PM
advance America have a warrant for my arrest Nationwide
Author: Anne
north wales
4, Report #1520715
Aug 24 2022
08:19 AM
ACE cash Express payday loan saying i owe money
Author: Anne
north wales
5, Report #1520613
Aug 19 2022
09:03 PM
Company Rating:
(2)
Lion Heart Floors Kyle Caracciolo-Clayton Wrote a bad check for subcontractor work Mascotte Florida
Author: Mario
Groveland, Florida
6, Report #1518852
Jun 04 2022
09:47 AM
Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members.
Author: James
Pinellas Park
7, Report #1514935
Apr 28 2022
04:44 PM
Updated Rebuttal
speedy cash taking me to court for owning money
Author: North Wales
8, Report #1517151
Mar 25 2022
09:53 AM
ace loan services saying i have a loan with them and going to take it to court Nationwide
Author: anne
North Wales
9, Report #1507625
Nov 30 2021
09:00 AM
Updated
cash advance america saying i owe them money when i dont have an account with them
Author: anne
North Wales
10, Report #1513955
Nov 26 2021
11:25 AM
Ace Cash Services Ace, Inc. ronald williams@ascincorporation.net Pay back a dedt from 3rd aprty not listed by email. No written corrospondence. Douglaston Queens
Author: Douglaston, New York
11, Report #1510351
Jul 25 2021
02:12 PM
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
Author: Muldrow, Oklahoma
12, Report #1510274
Jul 22 2021
09:12 PM
FEDERAL CREDIT BUREAU Speedy Cash who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.Basically all the payday loan companies and payday loan store in the state of PA working under my client which is Speedy cash Inc. SENT INFO TO MY EMAIL THREATING TO RUIN ALL OF MY PERSONAL/BUSINESS CONTACTS
Author: ANNIE
TAMPA, FL
13, Report #1362501
Jun 25 2021
09:35 AM
VAUGHN LEONARD  CON ARTIST TALKED ME INTO INVESTING $10,000 THEN WENT ON THE RUN CHANGING PHONE NUMBERS COMPANY NAMES FOR OVER 2 YRS MADE THOUSANDS OF DOLLARS AFTER STEALING MY MONEY AND RIPPING OFF MORE AND MORE PEOPLE STAY AWAY!!! SCAMMERS!!!!!!!BEWARE CON ARTIST THEIFS!!! NITRO West Virginia
Author: ANONYMOUS
Holly springs, North Carolina
14, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
Author: Madisonville, Kentucky
15, Report #1492054
Feb 21 2020
05:23 PM
ACE INC ARREST WARRANT ISSUED CASE FILE DOWNLOADED LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – TODAY SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
Author: Charlotte, North Carolina
16, Report #1480936
Jun 27 2019
01:39 PM
Ace Cash Express Other than waste my time, they didn't really do anything to me I'm just try to save other from wasting their time Newton Falls Ohio
Author: Newton Falls
17, Report #1478418
May 08 2019
01:01 PM
ACE CASH SERVICES LEGAL GROUP ACE CASH EXPRESS ACE PAYDAY Email Demanding Payment on Non-Existent Account
Author: KY
18, Report #1473889
Feb 20 2019
08:49 AM
Ace Cash Express Received letter with logo Ace Cash Express: PAST DUE, OUTSTANDING BALANCE $958.86 Our records indicate your loan originated with ACE Cash Express on 01/09/29 is past due. It is important that you pay this amount owed and any additional accrued fees as soon as possible. Irving Texas
Author: Dallas, TX
19, Report #1470945
Jan 07 2019
11:24 AM
Rebuttal
ACE Cash Services, David Cooper Fast cash, Cash Net usa, Ace Inc, Cash America net, Egg Loans, America payday advances Sent me a email stating i owe $756, California
Author: Butler
20, Report #1460888
Sep 14 2018
11:29 AM
ace cash express acecashexpressonline They emailed me saying they were approving me for a loan of at least $2000. They said I needed to pay a $100 fee for insurance on the loan.  Florida
Author: Vancouver, WA
21, Report #1449760
Jun 30 2018
08:03 PM
ACE Cash Advance they claim they are from the federal reserve system and they are demanding i pay them $1985.76 for a payday load i never took out. torrance california
Author: EAGLE LAKE, Minnesota
22, Report #1448959
Jun 25 2018
04:30 PM
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Author: Phoenix, Arizona
23, Report #1447420
Jun 14 2018
10:26 AM
SRS Recovery They called my sister, left her a scary looking voicemail (it was converted to .txt San Antonio Texas
Author: San Antonio
24, Report #1447252
Jun 13 2018
08:56 AM
Harrison Law Group John Harrison Attorney At Law Harrison Law Group Contacted me claiming they are filing a lawsuit against me
Author: Young America, MN
25, Report #1446090
Jun 05 2018
07:32 AM
Rebuttal
ACE Cash Express Chris - customer Service They tried to steal my identity. They are a scam company. Irving Texas
Author: Fort Lauderdale, Florida

Approximately 407 Reports Found

Showing 1-25 | Showing Page 1 of 17

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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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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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