FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Cynthia Ramirez #xxxxxxxxx UPDATED SETTLEMENT AMOUNT $270.24 Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. You can reach on [email protected] for further more information. YOUR SSN WILL BE ON HOLD AND CASE FILE #SD5-987485 WILL BE DOWNLOADED ON JULY 27 2015 IF YOU FAILED TO TAKE CARE. BEFORE YOUR CASE FILE #SD5-987485 WILL BE DOWNLOADED We are talking about the loan that you took with the company due to penalty charges, interest charges and attorney charges the amount rises up to $1050.50 , and they do have a signed copy of the contract which is signed under your e-mail address [email protected] SSN #also would like to mention your computer's IP address75.88.110.52was also traced. When you were signing the contract with the company. The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account METABANK(xxxxxxxxxx) . Talking about the creditor Ace Cash Services is the mother company which owns & operates more than 1175 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved. NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $270.24 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR EMPLOYER PLACE WHERE DID YOU WORKED (xxxxxx) AS ON employed This is in reference to your Case File #SD5-987485 with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails and we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you. Once your case file forwarded by us ACE legal department, you account will be considered as not paid anything because you have never did any reply from a long time. After taking action against your name and SSN your case file will be forwarded to the courthouse. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4518.15 which is excluding loan amount, attorney's fees, and the interest charges. if you failed to update us with cooperate us then be ready for going into jail under FDCA for 3 Years, and We will seize your all bank account and hold on SSN, Your account with ACE is in Final Collections. According to our records, your outstanding balance was $1050.50 So, we are just giving you a last chance that if you just make a payment by today or tomorrow then we will close this account as paid in full with zero balance. We do hope that you will work out with this offer. 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 the 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 law suit which will be amounting to $4515.85 and 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 $1050.50 Thanks for being our customer, Best Wishes, Settlement Department ACE CASH SERVICES July 23 2015
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $3341.86 against you, we request you to kindly pay the Court Restitution Amount which is $540.00. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit/loan, once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
• Attachment of Earnings base (Earnings Arrestment)-Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
• Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
On 5/6/2015, my 77 yr. old father was the victim of a scam. He was contacted by a woman who identified herself as Joy Hoffman. This woman said she was an attorney in New York for his grandaughter. She needed $600 wired to her for bail money. He said they used a ruse and a young woman on the phone also was crying hysterically. He was instructed not to tell or . contact anyone about this. He was instructed to go to Ace Cash Express on E. Central in Wichita, Ks. He was to wire cash a-nd then call Ms. Hoffman back at the number 514-756-0860 after he had done this.
After two days, my father contacted me about this. I knew it was a scam. I am certain this business is directly involved in this scam because he was directed to only go to this particular business at this particular address. How would an attorney from New York know this and why would it matter? Also, on the receipt it says that Ace Cash Express has a cancellation policy of 30 minutes after a person wires money. Obviously, this is why the person tells the victim not to contact anyone else. How would she know this as well, unless there is a direct connection. Also, these scams come out of Canada and use small towns near the border in New York to convince people in United States they are legitimate. The scam artists need to use a business and regardless if they are following legal proceess, it is still morally wrong and there should be a way to convict these people.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
I had received an email saying that i owe them money and that they got my information from bank of America in 2013 and they never wrote out there name until i was asking him questions through the email. it always had ace cash advance services and all of of sudden he sent something saying in new York and now he said that his name is Aaron Hernandez and he's in Miami Florida 33014 and the FBI is involved and they is going to take me to court and after there finish i will owe out more than $4,000 when they is finish with me
Frst I never owe this money.. second states they are going to hold my SS check is not going to happen...
the Government can not hold a SS Check.. this is a threat and not anything else... I had file and had been to court for chapter 7 bankruptcy this is for a payday service I never recieve or apply for.. never got money and has not been on my credit report. So where do they get off telling me I had not pay the loan back when there was no loan. The email came in my spam file and not in my inbox file..
They also look into my back ground and seen I had been arrested and convicted of Theift by deception. That was 5 years ago and I had not been in any trouble sence then.. the only reason I was convicted and serve my time is I got into a scam by a person in Nigeria. I no longer ass. with this person or talk to anyone outside the country.
They sent email offering loans and monthly payments, then they asked for first month payment $185.00 then another $183.12, then money for [Western Union $148.00 with Money cards from Walgreen. for federal taxes], thats when I said You are not stealing any more of my money so they said If not able to come up with $316 for taxes, I would lose everything. I said ok you stole my money so ok Im reporting you to the police.
Email says AceCashExpress from Chris Thomas.Tel 518 250 1925 ext 162.
Direct Deposit money from SSI , SSDI account. Had $123.00 dollars and some change left on my credit card from Jan 2, 2015 debit credit card (Ace) . I then with drawl $80.00 from my credit card on that Friday evening. I had some money left over from the $80.00 with drawl, I then try to get the remaining balance off my credit card, which said I had insufficient funds. I've tried at least two more times one being a different location of using a ATM Machine. I waited until the next morning to call and speak with a rep. who then told me that I had a negative balance on my credit card. I try to explain to her that I did not get anymore money off my credit card, it was not letting me get the money from my transactions. I asked to speak to a manager, were on hold for 20 to 40 minutes at least from the first 2 times calling, then another 20 minutes from 3rd time calling. On Jan 4, 2015, finally got to a manager, I told her that I did not get any money off my credit card after the $80.00 was with drawl off from the $123.00? I'm disputing this transaction, and asked that they put my money back on my credit card. All transaction is text to my cell phone and it will show from that, I have a few receipts I found, but others were throw away, because I have text messages through Ace . I did not get any money from any other machines after the $80.00-it would not allow me too. Ace is not allowed to take ant negative balance off my account
I have been experiencing late Direct Deposit postings from Ace Elite. My employer uses Intuit for payroll and always pays two days before payday. Due to Ace Elite not posting my Direct Deposit in a timely manner they have caused me to overdraft my account several times. Today is the 21st of December and Intuit made the deposit on the 19th of December and as of this writing I still have not recieved my paycheck. As soon as they post it I am switching to Capital One 360, they have no fees and thousands of Free ATM's, so I won't be gouged every month for the 9.99 ace fee or any of their overdraft fees for Their Late Posting! And one more thing, Ace website stated that if I used Direct Deposit I would not have to pay the 9.99 a month fee, It was a Lie! I contacted them about it and they said my account did not qualify but could not tell my why! Crappy customer Service!!!!!
I was contacted by this company saying I was approved for a $5000 loan and the person wanted me to buy a green dot card and send them money in advance using this card before i was to recieve my money. I asked them to provide me with the documents showing i actually applied for this loan.
this individual refused to give me his name and then sent an email saying that my account is in danger for non payment of such stated loan. I contact them asking for his name and they hung up on me. I had to change my account and information in order to protect my account from scammers.
They will take everything you have!!! Look out for heavy accents saying they'll give you 10,000.00 and then they start asking you to send them money for this fee or that fee. They only want you to use MoneyPak!! That is a red flag. You'll never see your money.
Payday service company called ACE Cash claims that I owe them $856.24 for a payday loan I never took out. They are claim that I attempted to decieve the company with four allegations. This is not the first time this has happened to me. When I try to address it I get allegations from the people on the other line that I owe the money and I need to pay it. Yet they can not show me any documentation that I owe them any money. Something needs to be done to stop these people.
This business, Ace Cash Express, has extremely dubious Business Practices. It engages in False and Deceptive Advertisements regarding check cashing fees. They tried to charge me $15.22 to cash a computer generated payroll check of $386.00 instead of the 2% advertised price. Common occurrence at this store to create different unadvertised fees. I asked for the manager's number and the agent refused to give it. I had to call another store to get it. They told me his number was 214-529-5501. The manager whose name was Jimmy (probably a false name) was of no help. He acted as if he didn't care. I will never return.
I received a email saying that I was approved for 5000 dollars I called and they told me in order to receive my loan I had to purchase a green dot money pack and put 100 dollars on it and I did. Then they gave me a fake pin and said I had to send 100 more dollars and I could receive my money and I never received anything. They won't answer the phone when I tried to call them back.
Talked with david cooper about a loan he told me there was a 35.00 processing fee which i paid by green dot money pak whiach they said i had to use then was transfered to jack william and he said there was a problem with depositing the money into my account,then transfered to adam jones who told me i needed to pay 194.24 more and promised the money would be in my account within 20 minutes called me back 20 minutes later saying he needed 384.00 more to be able to do loan i told him i had no more money and he hung up on me called him back and he said if i didn't have the money there was nothing he could do and hung up on me again.three days david cooper sr saying if i could come up with 50.00 more he promised me the money would be there i like a fool paid the money and was transfered back to adam jones who said i don't get the loan unless i pay 384.00 more dollars at which time i asked him to just refund my money at whch time he started screamming at me on the phone and hung up. then he called me back screamming at me to either pay the money or loose the money i had already paid when i told him for the 100th time i dinot have the money he said quote by you will never see your 545.00 dollars and hung up on me
I had been looking online and applied for a couple loans, so it wasn't a surprise to me when I received an email response from Mark Davis at Ace Cash Express saying that I had been approved. I was at work, so I had to communicate via email with him. There was even a pdf file emailed to me on company letterhead saying I'd been approved for a loan.
After my work day was finished, Mark said I needed to get a Green Dot Card for $200 to secure my loan, and it would be deposited within a half hour. Low and behold...no money was ever deposited into my account, the Green Dot Card is empty, and I can't get a hold of anyone. Should have listened to my gut.
I was looking for a loan on the internet came across ace cash express then a person from ace cash express contacted me to offer a loan amount of $6000 but first I had to get a green dot money pack and put first $183.86 to start then another$200 for tax perpuses on on another green dot money pack and they kept asking for more money because it had to be for the exact amount or it would not work and they could not refund my money because it is gone and they are also asking for$ 202.70 to do a western union witch I made a mistake and did a green dot money pack for 202.17 and they kept that and are still asking for the 202.70 for the western union.
Ace Cash Express Reviews
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Cynthia Ramirez #xxxxxxxxx UPDATED SETTLEMENT AMOUNT $270.24 Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. You can reach on [email protected] for further more information. YOUR SSN WILL BE ON HOLD AND CASE FILE #SD5-987485 WILL BE DOWNLOADED ON JULY 27 2015 IF YOU FAILED TO TAKE CARE. BEFORE YOUR CASE FILE #SD5-987485 WILL BE DOWNLOADED We are talking about the loan that you took with the company due to penalty charges, interest charges and attorney charges the amount rises up to $1050.50 , and they do have a signed copy of the contract which is signed under your e-mail address [email protected] SSN #also would like to mention your computer's IP address75.88.110.52was also traced. When you were signing the contract with the company. The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account METABANK(xxxxxxxxxx) . Talking about the creditor Ace Cash Services is the mother company which owns & operates more than 1175 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved. NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $270.24 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR EMPLOYER PLACE WHERE DID YOU WORKED (xxxxxx) AS ON employed This is in reference to your Case File #SD5-987485 with ACE (ACE CASH SERVICES) in order to notify you that after sending several emails and we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you. Once your case file forwarded by us ACE legal department, you account will be considered as not paid anything because you have never did any reply from a long time. After taking action against your name and SSN your case file will be forwarded to the courthouse. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4518.15 which is excluding loan amount, attorney's fees, and the interest charges. if you failed to update us with cooperate us then be ready for going into jail under FDCA for 3 Years, and We will seize your all bank account and hold on SSN, Your account with ACE is in Final Collections. According to our records, your outstanding balance was $1050.50 So, we are just giving you a last chance that if you just make a payment by today or tomorrow then we will close this account as paid in full with zero balance. We do hope that you will work out with this offer. 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 the 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 law suit which will be amounting to $4515.85 and 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 $1050.50 Thanks for being our customer, Best Wishes, Settlement Department ACE CASH SERVICES July 23 2015
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $3341.86 against you, we request you to kindly pay the Court Restitution Amount which is $540.00. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit/loan, once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
• Attachment of Earnings base (Earnings Arrestment)-Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
• Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
On 5/6/2015, my 77 yr. old father was the victim of a scam. He was contacted by a woman who identified herself as Joy Hoffman. This woman said she was an attorney in New York for his grandaughter. She needed $600 wired to her for bail money. He said they used a ruse and a young woman on the phone also was crying hysterically. He was instructed not to tell or . contact anyone about this. He was instructed to go to Ace Cash Express on E. Central in Wichita, Ks. He was to wire cash a-nd then call Ms. Hoffman back at the number 514-756-0860 after he had done this.
After two days, my father contacted me about this. I knew it was a scam. I am certain this business is directly involved in this scam because he was directed to only go to this particular business at this particular address. How would an attorney from New York know this and why would it matter? Also, on the receipt it says that Ace Cash Express has a cancellation policy of 30 minutes after a person wires money. Obviously, this is why the person tells the victim not to contact anyone else. How would she know this as well, unless there is a direct connection. Also, these scams come out of Canada and use small towns near the border in New York to convince people in United States they are legitimate. The scam artists need to use a business and regardless if they are following legal proceess, it is still morally wrong and there should be a way to convict these people.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
Your line of credit is over 60 days past due, but it is not too late to restore your good standing!
We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.
I had received an email saying that i owe them money and that they got my information from bank of America in 2013 and they never wrote out there name until i was asking him questions through the email. it always had ace cash advance services and all of of sudden he sent something saying in new York and now he said that his name is Aaron Hernandez and he's in Miami Florida 33014 and the FBI is involved and they is going to take me to court and after there finish i will owe out more than $4,000 when they is finish with me
Frst I never owe this money.. second states they are going to hold my SS check is not going to happen...
the Government can not hold a SS Check.. this is a threat and not anything else... I had file and had been to court for chapter 7 bankruptcy this is for a payday service I never recieve or apply for.. never got money and has not been on my credit report. So where do they get off telling me I had not pay the loan back when there was no loan. The email came in my spam file and not in my inbox file..
They also look into my back ground and seen I had been arrested and convicted of Theift by deception. That was 5 years ago and I had not been in any trouble sence then.. the only reason I was convicted and serve my time is I got into a scam by a person in Nigeria. I no longer ass. with this person or talk to anyone outside the country.
They sent email offering loans and monthly payments, then they asked for first month payment $185.00 then another $183.12, then money for [Western Union $148.00 with Money cards from Walgreen. for federal taxes], thats when I said You are not stealing any more of my money so they said If not able to come up with $316 for taxes, I would lose everything. I said ok you stole my money so ok Im reporting you to the police.
Email says AceCashExpress from Chris Thomas.Tel 518 250 1925 ext 162.
Direct Deposit money from SSI , SSDI account. Had $123.00 dollars and some change left on my credit card from Jan 2, 2015 debit credit card (Ace) . I then with drawl $80.00 from my credit card on that Friday evening. I had some money left over from the $80.00 with drawl, I then try to get the remaining balance off my credit card, which said I had insufficient funds. I've tried at least two more times one being a different location of using a ATM Machine. I waited until the next morning to call and speak with a rep. who then told me that I had a negative balance on my credit card. I try to explain to her that I did not get anymore money off my credit card, it was not letting me get the money from my transactions. I asked to speak to a manager, were on hold for 20 to 40 minutes at least from the first 2 times calling, then another 20 minutes from 3rd time calling. On Jan 4, 2015, finally got to a manager, I told her that I did not get any money off my credit card after the $80.00 was with drawl off from the $123.00? I'm disputing this transaction, and asked that they put my money back on my credit card. All transaction is text to my cell phone and it will show from that, I have a few receipts I found, but others were throw away, because I have text messages through Ace . I did not get any money from any other machines after the $80.00-it would not allow me too. Ace is not allowed to take ant negative balance off my account
I have been experiencing late Direct Deposit postings from Ace Elite. My employer uses Intuit for payroll and always pays two days before payday. Due to Ace Elite not posting my Direct Deposit in a timely manner they have caused me to overdraft my account several times. Today is the 21st of December and Intuit made the deposit on the 19th of December and as of this writing I still have not recieved my paycheck. As soon as they post it I am switching to Capital One 360, they have no fees and thousands of Free ATM's, so I won't be gouged every month for the 9.99 ace fee or any of their overdraft fees for Their Late Posting! And one more thing, Ace website stated that if I used Direct Deposit I would not have to pay the 9.99 a month fee, It was a Lie! I contacted them about it and they said my account did not qualify but could not tell my why! Crappy customer Service!!!!!
I was contacted by this company saying I was approved for a $5000 loan and the person wanted me to buy a green dot card and send them money in advance using this card before i was to recieve my money. I asked them to provide me with the documents showing i actually applied for this loan.
this individual refused to give me his name and then sent an email saying that my account is in danger for non payment of such stated loan. I contact them asking for his name and they hung up on me. I had to change my account and information in order to protect my account from scammers.
They will take everything you have!!! Look out for heavy accents saying they'll give you 10,000.00 and then they start asking you to send them money for this fee or that fee. They only want you to use MoneyPak!! That is a red flag. You'll never see your money.
Payday service company called ACE Cash claims that I owe them $856.24 for a payday loan I never took out. They are claim that I attempted to decieve the company with four allegations. This is not the first time this has happened to me. When I try to address it I get allegations from the people on the other line that I owe the money and I need to pay it. Yet they can not show me any documentation that I owe them any money. Something needs to be done to stop these people.
This business, Ace Cash Express, has extremely dubious Business Practices. It engages in False and Deceptive Advertisements regarding check cashing fees. They tried to charge me $15.22 to cash a computer generated payroll check of $386.00 instead of the 2% advertised price. Common occurrence at this store to create different unadvertised fees. I asked for the manager's number and the agent refused to give it. I had to call another store to get it. They told me his number was 214-529-5501. The manager whose name was Jimmy (probably a false name) was of no help. He acted as if he didn't care. I will never return.
This is a straight scam
I received a email saying that I was approved for 5000 dollars I called and they told me in order to receive my loan I had to purchase a green dot money pack and put 100 dollars on it and I did. Then they gave me a fake pin and said I had to send 100 more dollars and I could receive my money and I never received anything. They won't answer the phone when I tried to call them back.
Asked for money up front for loan in the way of a vanilla card payement.
Talked with david cooper about a loan he told me there was a 35.00 processing fee which i paid by green dot money pak whiach they said i had to use then was transfered to jack william and he said there was a problem with depositing the money into my account,then transfered to adam jones who told me i needed to pay 194.24 more and promised the money would be in my account within 20 minutes called me back 20 minutes later saying he needed 384.00 more to be able to do loan i told him i had no more money and he hung up on me called him back and he said if i didn't have the money there was nothing he could do and hung up on me again.three days david cooper sr saying if i could come up with 50.00 more he promised me the money would be there i like a fool paid the money and was transfered back to adam jones who said i don't get the loan unless i pay 384.00 more dollars at which time i asked him to just refund my money at whch time he started screamming at me on the phone and hung up. then he called me back screamming at me to either pay the money or loose the money i had already paid when i told him for the 100th time i dinot have the money he said quote by you will never see your 545.00 dollars and hung up on me
I had been looking online and applied for a couple loans, so it wasn't a surprise to me when I received an email response from Mark Davis at Ace Cash Express saying that I had been approved. I was at work, so I had to communicate via email with him. There was even a pdf file emailed to me on company letterhead saying I'd been approved for a loan.
After my work day was finished, Mark said I needed to get a Green Dot Card for $200 to secure my loan, and it would be deposited within a half hour. Low and behold...no money was ever deposited into my account, the Green Dot Card is empty, and I can't get a hold of anyone. Should have listened to my gut.
I was looking for a loan on the internet came across ace cash express then a person from ace cash express contacted me to offer a loan amount of $6000 but first I had to get a green dot money pack and put first $183.86 to start then another$200 for tax perpuses on on another green dot money pack and they kept asking for more money because it had to be for the exact amount or it would not work and they could not refund my money because it is gone and they are also asking for$ 202.70 to do a western union witch I made a mistake and did a green dot money pack for 202.17 and they kept that and are still asking for the 202.70 for the western union.