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ACE Cash Express

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ACE Cash Express Reports & Reviews (34)

- Francestown, NH, USA
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They sent me a text saying I was eligible for a loan. When I called, they said I was eligible for a $10,000 loan. They then asked for my bank's log-on info, user ID, password and PIN which I didn't feel comfortable giving them.

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- Austin, TX, USA
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I received a text saying that I was approved for up to 5000. The text also gave me an approval code and a phone number. I called the phone number and the hung up on me numerous times. I then called the real Ace Cash express and they said that they don't give out any information through text and they do not have approval codes. They asked for my banking information and I hung up (Scam).

The number that they said to call back to was: 682-841-2095

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- Greenwell Springs, LA, USA
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They got me for 500.00 ,keep wanting more fees to deposit funds

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- Cincinnati, OH, USA
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I got a text stating I had been approve for a loan up to 10,000 with easy long term installments. I thought this was legit because I do have an open account with this company, so I verified what bank I was with and the last 4 of my ss#,when he asked for my bank account information it didn't feel right, so I told him I would him back with that information. I then called cash express and was told he wasn't part of this company.

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- Chester, VA, USA
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Emailed you and tell you that you've been approved. No need to put any money down or any collateral. But once you go ahead and say that you want alone and you sign the documents Everything Changes to where they need some kind of collateral or deposit money into your account and then you take it out and send it back to them. Asking for personal banking information like password so they can access your account. We also don't like to answer the phone once you have sent them all of the paperwork that they have asked for and then you call and ask about your money it takes four five different times of calling to get ahold of them and they get extremely rude and upset.

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They put money in my account and had me buy iTunes cards with it. Then another identical company with a different name put 900 in my account named Viva loan.com. they said I had to buy and repay them to raise my credit enough to receive the loan.

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I am have received several email for ace cash express stating that I owe them money! I have never borrowed anything from them, they keep sending threatening emails to me . I contacted ace cash express and they said they had nothing in my social for them and I advised them the emails I was getting.

Here is a copy of the message they keep sending

CREDITOR: ACE CASH EXPRESS (ADV.AMERICA)

CASE NO: J9/C-7334890

ATTENTION: ASHLEY FINN,

AMOUNT OUTSTANDING: $852.53

This Proceeding issued on you Docket No: - J9/C-7334890 with one of ADVANCEAMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about legal proceedings on March 14, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this is a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $7456.79 and will be totally levied upon you and that would be excluding your attorney charges.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT [email protected]

Sincerely,

Steven Anderson

Settlement Department

Ace Cash Express (ADV.AMERICA)

Austin, TX.

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- Mc Kees Rocks, PA, USA
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I,have been receiving e-mails from a Ace Cash Express,stating that i,owe them $890.00 for a pay day loan that i recieved from them back in August 2014

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- Pittsburgh, PA, USA
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From: Pay dayloan <[email protected]>

Date: January 25, 2016 at 12:04:09 PM PST

To: Pay dayloan <[email protected]>

Subject: UNITED STATES_COURT HOUSE- ACS - 9862435 LAWSUIT

LAST CHANCE TO SETTLE THE CASE

CASE FILE #: CA17/97A/23-55

LOAN INFORMATION

PAST DUE AMOUNT - $1242.36

CREDITOR - ACE CASH EXPRESS.

Christmas Festival Bonanza

SETTLEMENT AMOUNT - $302.68

Your case file # CA17/97A/23-55 is handling by LEGAL DEPARTMENT OF ACE CASH EXPRESS and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file CA17/97A/23-55 BEFORE WE DOWNLOAD YOUR CASE FILE # CA17/97A/23-55 INTO THE COURT HOUSE.

This is in reference to your Case File CA17/97A/23-55with ACE (ACE CASH EXPRESS) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

Your account with ACE is in Final Collections. According to our records, your outstanding balance was $1242.36

It may be possible that you may have some financial hardship with you.

So, we are just giving you a last chance that if you just make a payment by Today then we will close this account as paid in full with zero balance.

We do hope that you will work out with this offer which is of

SETTLEMENT AMOUNT - - $302.68

Or, else we won't be able to help you out.

Do revert back if you want to get rid of these legal consequences and want to make payments within next 48 hours or else the case will be downloaded against you.

The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can avoid this by taking care of this now.

It is quick and easy:

Do reply us right now and provide us the date on which you can make the payment.

If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $4515.85 and your bank account will be closed. it will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $1242.36.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL.

UNITED STATES ATTORNEY

You can reach at this number to talk with us Phone- +1 424 226 4609

Fax- +1 320 923 1019

</[email protected]></[email protected]&g...⇄

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- Bradenton, FL, USA
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I received two emails and a number of calls from two different companies. One saying Ace Cash Express, the other from Cash Advance America. They said I was approved for a loan, then said I'd have to make a deposit of $280. When I checked with the corporate offices they informed me that I wasn't in their system. Once rereading the emails I noticed they were both signed by the same person, David Gray. Attached is a copy of emails. Also, here is the list of numbers that keep calling and texting.

"Cash Advance America" - 305-280-3254 , 906-813-4919

"Ace Cash Express" - 202-595-7034 , 415-233-6006 , 415-763-5131

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- Louisville, KY, USA
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Solicited me on e-mail using my own e-mail address in the sender part. There was no reply address showing. I did not respond to it. I'm simply reporting it at this time.

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- Jackson, MS, USA
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I have been receiving these emails for over a year now from people claiming to be associated with ACE CASH EXPRESS, ACE CASH SERVICES, ACE INC., ADVANCE CASH SERVICES threatening prosecution, lawsuits, etc. if I don't pay them a certain amount of money. The problem is I don't owe the money!!!! Each time I receive these emails, the dollar amount is always the same and the emails reads: final collection or something similar. I have saved almost ten emails with various people listed as the sender, but when I research the name or email address attached, I either get no results OR I find these websites where other victims have listed the exact same email, same dollar amounts or some version of the same email(s) I receive. While I understand that it would be simple to just ignore them, two of the more recent emails have had my name and social security number listed in the email and that obviously is cause for concern. While at one point I did do business with Ace Cash Express, I DO NOT currently owe them anything and I DO have documentation to verify that. I have not taken loans from them in well over a year. There has to be SOMETHING that can be done! I have spoken with the attorney general's office, an attorney, even filed a police report earlier in the year for an identity theft related situation. I'm sick of this mess!!!

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I received this email stating that I owed them money. I called the official office and they told me that there was no legitimate account in my name. When I called the # on the email and let them know that I knew it was a scam, they hung up on me. I was smart enough to check into the matter but some people may not be.

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