ACE Cash Express Reports & Reviews

ACE Cash Express Reports & Reviews (34)

Scammer's email [email protected] [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

LAWSUIT

threatening saying they will sue me in court

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- Universal City, TX, USA

Scammer's phone 8552083499
Country United States
Victim Location TX 78148, USA
Type of a scam Debt Collections

I received three back- to- back phone calls from a phone with a local area code, which I did not answer the first two as it is a number not known to me. The individual was polite but spoke extremely fast. She did not provide her name but stated she was a process server hired to serve me with court papers, as i was being sued, and to call (855) 208-3499 with a case number to clear up matters. She stated she was en route to my place of employment. I asked where that was, and she stated to protect my identity she could not tell me. I called the number she gave me and provided the case number. I was told I was delinquent on a loan I had taken out with Ace Cash Express in 2018. I did not take any loans out with Ace in 2018. She told me a number of things which are considered protected. She stated I attempted to pay it but left a balance. She was able to tell me my bank account number, etc. She was, however, unable to tell me my employer. I asked repeatedly for the attorney associated with the firm that was suing me. She then stated this is pre- litigation at which time I said “so it’s collections?” And she again said pre- litigation. She then called me rude and started yelling at me.

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- Louisville, KY, USA

Scammer's phone 929-226-3928,9294592864
Scammer's address KY, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40202, USA
Total money lost $600
Type of a scam Advance Fee Loan

I filled out an online app for a loan that was a multi lender site.I received a text from a guy claiming to be from ace cash express.He said he could offer me a loan.He said it was a debit card loan.He asked how much I wanted. I said no more $2000. He said sure I can give you $2000 for 98 a month for 24 months. I said ok and ask for more info. He said there is insurance money that will go in your debit card then you give the money back in 2 apple gift cards. Little did I know he was going to disable my account to put the money in for the cards.well my bank flag my account as soon as this guy tried to log in. This happened after I went and got the cards.i figured something was fishy when he said one card was good the second one not good. Took the card to the store and they couldn't do anything with the card.so I called the 800 number on the card and they told me someone had taken the funds off the card before anyone could use it.i told the guy what happened and he threatened to press legal charges on me. I said nice try you can't do anything to me.he then asked if I could use what money I had to replace the card. I turned things around on him and said I would go after him.and now I am. I'm putting it out there so other people don't go through same thing. Something should be done to stop this company from ripping people off.I lost my money and I'm looking at being homeless because of all this.

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I just had the same thing happen to me. He said he would offer me the same $2000 loan, but he would first have to deposit $500 for insurance purposes into my account. Once that was deposited I would need to go CVS or Walgreens and get Ebay cards, 2 for $200 and one for $100, once I do that, send that back to them and then within 45min I would get the $2,000

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Speaks for itself

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- Whitesburg, KY, USA

Scammer's email [email protected]
Country United States
Victim Location KY 41858, USA
Total money lost $700
Type of a scam Identity Theft

Do to these scammers they have took me for 700.00 dollars,they promise me everything under the sun and I bought into it.

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Victim Location 73119
Type of a scam Debt Collections

I received an email from a debt collector stating I owe $500.67. Also if I did not respond or not pay there would be 3 charges (criminal charges)for an unpaid payday loan. It also stated that there is a maximum of 3 years in prison and a fine of $5825.35 the same amount as the court fees! LMAO ????

Also they will inform the social security administration and major credit bureaus against my name. I'm weak over this fake VERY FAKE EMAIL !!!?????? I've attached the emails to me.

They need to be stopped!

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- Livingston, TX, USA

Scammer's phone 84444899480
Country United States
Victim Location TX 77351, USA
Type of a scam Identity Theft

People texted me as Ace cash express, called them, they asked for personal information, verified the last 4 of social, phone #, address, email, name. Said there is money owed to them and they will be taking me to court. Hung up. Called corporate and they have no idea what its about but they have my name in the system. Never used them before nor owe money.

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- Paragould, AR, USA

Scammer's phone 7866013871
Country United States
Victim Location AR 72450, USA
Type of a scam Advance Fee Loan

I was contacted by a guy named Eric Watson saying he was from Ace Cash Express stating I was approved for a $6000 loan. He asked for my routing and account number which I know if normal but then he asked for my mobile banking username and password. I hung up on him. The number he called from is 786-601-3871.

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- Bolingbrook, IL, USA

Scammer's phone 512-547-1837
Country United States
Victim Location IL 60440, USA
Type of a scam Advance Fee Loan

received multiple messages & calls from a Mr Charlie Williams from Ace Cash Express for a loan. Mr Williams insisted they were legit & I did look them up online. Mr Williams called me from 512-547-1837 to advise me that they had to send verification amount of $400 to my account & for me to send it back before loan funds would be deposited. Advised caller that I was duped into a scam before & did not feel comfortable continuin. Looked company name up in google & obtained a toll free number & was advised by lady that they do no do business in my state & that the caller was a fraud.

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- San Juan Bautista, CA, USA

Scammer's phone 915-400-4590
Scammer's email [email protected]
Country United States
Victim Location CA 95045, USA
Type of a scam Advance Fee Loan

I received this from what looked like the real ACE Cash Express. I called the actual 1800 number on the actual website because this looked fishy. They had no mention of me in the system. I have reported this to the BBB and the FBI cyber criminal division.

Thanks,

***

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- Harrisonville, MO, USA

Scammer's phone 17274875360
Scammer's email [email protected]
Country United States
Victim Location MO 64701, USA
Total money lost $100
Type of a scam Advance Fee Loan

Daniel Brown was his name, he said I qualified for a personal loan between 3-5000 dollars and to call his phone number. I did and he needed me to pay for the moneygrams to be sent to me for $100 on a google play card. I went to walmart, they were not good reference numbers and they told me it was probably a scam. I called Daniel Brown right then and there while still at walmart and he had me hang on while he checked into it. Later in the day when I finally spoke to him again, he said the money was there but on hold due to this being a first time loan with them, they need me to pay a loan tax of $265 and that after my first installment payment, that would be refunded to me. I asked why pay it if it is going to be refunded? He said it was something that needed to be done to show I guess good faith??? I became leary and called the ACE cash express and talked to a Mike who said it was a scam and to report it to BBB, make a police report and send them a copy of the email.

I am attaching the text message that was sent to me with the reference numbers. Also the form in which I was sent in the email.

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Scammer's phone 7472009414
Scammer's email [email protected]
Total money lost $150
Type of a scam Advance Fee Loan

I had been dealing with these people for 3 weeks. They promised that I was approved for a loan. Then they began to ask for $150 in Google Play cards and a $250 Stream card to secure the loan. Do not be taken in. The money never comes! I dealt with Mike Anderson which was the supervisor but the email cam from Daniel Gray claiming to be a loan officer. Thank God I'm only out of $150 which was my ignorance and lack of understanding for the cards they had me purchase. Be warned!!

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Victim Location 45410
Total money lost $250
Type of a scam Fake Check/Money Order

I was looking for a loan and was contacted by who I thought was loan agentfrom this well known company who said I was approved for a loan. They told me to send $50 so they can send it thru western union.since I didn't have a bank account.I sent the 50 and he gave me a transaction number which was a phony. I called and he I need to send another 200 because the bank wanted a fee to release it.Like an [censored] I did with the promise of a return. Money never came the next day he called for another 250 I did not send it this time I asked for my money back he says yeah but i got to wait 45 days and he will send a confirmation letter to me. I called him the next day and he answered saying a different company now he was Cashnet and that he never heard of me..please be careful I was desperate at the time but I learned a lesson

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- Dearborn Heights, MI, USA

Scammer's phone 972-594-9019
Scammer's address Irving Texas
Scammer's email [email protected]
Country United States
Victim Location MI 48127, USA
Total money lost $1,945.51
Type of a scam Fake Check/Money Order

I was trying to get a loan. They said they would put money in account that I was to send back via Western Union, Moneygram, or various gift card purchases in order to have the FDIC insure the loan. They have now returned a check on my account and I'm on the hook for 1945.51. I cannot get ahold of the company and no one else seems willing to help. ACE Cash Express, Irving Texas, 972-594-9019, Bajamin Farrell, I will be filing reports with police, and whoever else I can to try to retrieve the money.

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- Bronson, FL, USA

Scammer's phone 1-786-342-0238
Scammer's email [email protected]
Country United States
Victim Location FL 32621, USA
Type of a scam Phishing

Identity Theft and account theft

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- Detroit, MI, USA

Scammer's phone 3473843441
Scammer's address New York
Country United States
Victim Location MI 48224, USA
Type of a scam Fake Check/Money Order

Applied for a loan online I thought was legit .some guy called me in a Arabic voice to tell me I was approved for a 8000 loan I declined it because I knew it wasn't legit . they were apposing to Ace Cash Express. Hours later They deposited a fake check in my account for almost 4700.my bank called me to confirmed I told it wasn't. They closed my account its under investigation and now the scammers have all my info!! Please be aware ! Idk if it was a inside job or not but that's what ifs sounding like !

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Victim Location 31064
Type of a scam Phishing

They keep sending me emails saying I owe money for a loan I never had with them telling me to sernd money through money gram or they will press charges against me this has been going on for over 3months also I think they have stole my identity they are harising me everyday

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- Monroe, LA, USA

Scammer's phone 4512519627
Scammer's email [email protected]
Country United States
Victim Location LA 71201, USA
Type of a scam Advance Fee Loan

Greetings from Ace Cash Express,

Mentioned below are the entire details of the $5000 CASH LOAN

offered to you.

Please read the loan breakup and TERMS & CONDITIONS carefully and call us up at (415)-251-9627.

If you are interested in this loan and are also comfortable with all the terms and conditions including

the 3-STEP verification procedures mentioned in this document.

Loan ID : CHK2791/646/AACL

Loan Amount : $5000

Interest Rate on $5000 in 24 months : $1000

Loan Tenure : 24months

Total Payback in 24 months : $6000

Monthly Installments : $229

Loan Security Deposit : Zero

Loan Processing Fee : Zero

Insurance Fee : Zero

UPFRONT Charge : Zero

NOTE: LOAN ID mentioned in this email is highly confidential; there for you are suggested not to share

it with anyone apart from our verification officer available only on (415)-251-9627.

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- Round Rock, TX, USA

Scammer's phone 844-867-2504
Country United States
Victim Location TX 78665, USA
Type of a scam Debt Collections

I got a voicemail from this number (844)867-2504. The voicemail "stated my name, said that is was a company called the "office of RNA", calling in regards to a returned item from your bank that requires your immediate attention. It is in your best interest to have yourself or your retained counsel contact our office at 844-867-2504 when calling please refer to the file number *** (a five digit number) please be advised this call is not disclosed and we are expecting a response." But, when I called the number back, it was a man saying he was from ACE Cash Express which was obviously not the same business that left the voicemail under that same number. He proceeded to tell me that I owed $190 from a loan I took out and that I needed to pay. (Which I never did.) When I questioned him about it he started asking me for personal information, like my SS number, that's when I hung up the phone. I then found the real numbers for ACE cash express, and had them double check their system... sure enough, I had no loans out, in my name, for the amount the man was asking me over the phone.

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Victim Location 63857
Total money lost $1,400
Type of a scam Phishing

I done some applications online for a lone then David *** from phone number ** *** started calling me about a $8000 lone needed a checking account and routing number to send the money to I got all that and then I have a low credit score so I had to send him $50 on iTunes card for a credit incurance I had like $680.00ish $'s now I'm -$700 so like $1400 is what they got me for

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