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Ace Cash Express - Imposter

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Ace Cash Express - Imposter Reports & Reviews (42)

Ace Cash Express Payday Loan

The Cash Advance Group

Attorney William Bell

Washington DC.

Contact at: mailto:[email protected]

Case Number # 8436291

SUBJECT: LOAN DUE AMOUNT- $735.85

We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

We have settlement amount for you with easy Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

You will have to submit $575.85 today and close this case outside of court with the onetime case settlement plans

You will have to submit an amount which is acceptable of $245.85 today to put this case on hold outside of the courthouse and the rest payment with $245.00 biweekly installments till the loan amount $735.85 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.

Do provide us with the date on which you can pay so that we can update your account at mailto:[email protected]

Kindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.

Note: This is your last and final chance to settle this case.

Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Kindly let us know what type of payment arrangement, you are looking for at mailto:[email protected]

Regards,
Gilbert Law Firm LLC.

+2

They sent a text:

Hello,

Congratulations Your loan has been approved from $2000 to $6000, Confirmation code: 198237L if you’re still looking for loan in market please call us on 804-554-9598.

Thank you
Ace Cash Express
Marvin Wright.

I knew it was a scam but called to see what gives. Marvin told me that since I had a low credit score that his manager could not wire my money but would need my online banking user ID and password. Well I had a hard time remembering the details but I tried anyway. After four attempts Marvin's manager became frustrated and decided to mail my funds. All I have to do is send him $100 then he will mail my check. This seems more like a random that a fee but hey, what do I know about mailing check? I pay bills online. So as Marvin's manager stands by the mailbox waiting for my check to arrive, I hope he calls back because I forgot to tell him that I'm charging him $150 upfront to mail this check.

Victim Location 73159
Type of a scam Debt Collections

I received this morning an email threatening me with of course legal action and that a case was going to be "downloaded" against me for various reasons and it listed 4 items: Violation of Federal Banking, Collateral Check Fraud, Theft by deception, Electronic fund transfer. I have contacted Ace Cash Express services and of course they verified they have nothing on file for me, and of course they don't because I've never done anything with them. This is the 2nd fraud email not just from them, I have gotten this week, they are busy I'm sure because people will get scared and spend their stimulus on these [censored] basement workers. Just be warned. Here is the email message:

Ace Cash Express Payday Loan

The Cash Advance Group

Attorney William Bell

Washington DC.

Contact at: mailto:[email protected]

Case Number # 9228151

SUBJECT: LOAN DUE AMOUNT- $645.85

We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

We have settlement amount for you with easy Biweekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

You will have to submit $495.85 today and close this case outside of court with the onetime case settlement plans

You will have to submit an amount which is acceptable of $215.00 today to put this case on hold outside of the courthouse and the rest payment with $215.00 biweekly installments till the loan amount $645.85 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.

Do provide us with the date on which you can pay so that we can update your account at mailto:[email protected]

Kindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.

Note: This is your last and final chance to settle this case.

Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Kindly let us know what type of payment arrangement, you are looking for at mailto:[email protected]

Regards,

Gilbert Law Firm LLC.

Copyright © 2020 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier

--------------------------------------------------------------------------------...

+3

Scammer's phone 15053361364
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Email

They put my bank negative by depositing over 2000 in bank account and made me send them almost 1000$ that they entered into my bank account for insurance because of my low credit score. Now my bank is over 2,000 negative and I didn't spend a dime of it. I'm now starting to see they using same number even for years also use number 8045549598

Victim Location 90061
Type of a scam Advance Fee Loan

I applied for an installment loan, and I’ve gotten payday loans from Ace Cash Express, so this company is impersonating Ace Cash express. They call themselves Ace Cash Express with the same colors used on their paper work. They asked me for my banking information, but they didn’t ask me to sign a contract. I though that was a little strange, so they put $680 dollars in my account, and they asked me to get 2 vanilla prepaid cards to pay this back, but I told them I wasn’t interested in the $6000 loan they offered me. So I paid the money back with these cards. I did call the real Ace Cash Express, and they told me those were scammers. I did call my bank to warn them. The phone number they told me not to share was the one listed. They didn’t get too far with me.

Ms ******* ***** *************

Victim Location 31903
Type of a scam Phishing

They are sending approval emails using ace cash express letter head. They will ask for routing and account number. Then make the mistake of asking for username and password

Victim Location 75043
Type of a scam Bank/Credit Card Company Imposter Scam

This number has been calling on a weekly basis for over a year now, claiming to be various banks and credit organizations. I am usually given a prompt to dial zero or dial nine, and when I ask for an agent or even say "Yes, this is he" they immediately hang up. I have reported the number to InstantCheckmate and TrueCaller already, however the calls do not cease. The one time I did get a real person, they spoke with a thick Nigerian accent and did not even say their name, where they were located, or who they work for. They also send faxes to my mobile number although I cannot receive these as I do not speak fax modem. Please find out who these people are and report them to the correct authorities.

Victim Location 32806
Type of a scam Phishing

I received an unsolicited letter stating my request for credit was denied. I have never heard of nor applied for a loan with this company. When I called, they said they could not verify why this notice was received unless I gave them my full Social Security number. When I declined to give my SS number, the supervisor, Neal, hung up.

Victim Location 23606
Type of a scam Advance Fee Loan

Received a letter from Daniel Walker claiming to be from Ace Cash Express. He was offering the consumer a cash loan. What made the consumer weary of the caller was his claim that Ace Cash Express is a part of the Federal Trade Commission and BBB. The consumer checked the internet and they do not have affiliation with either organization.

Victim Location 05452
Type of a scam Advance Fee Loan

I was contacted via email with an actual ace express loan contract (complete with logo, and the clauses saying that they work with ScamPulse.com etc) for 5,000. Of course, this contract is either a fake or a copy being used illegally. The name on the document did not match the name of the person emailing (he called himself Derek Smith and had a mild indian accent.) I called and he read me the last 4 digits of my account number and asked me to "verify" my full account number with him, or in other words, give it to him. He also asked for my online banking login information. I was rightfully skeptical, but he assured me that the company can be looked up on ScamPulse.com etc. (Which the real company can be, but he is posing as them.) After trying to collect all of that information he asked me to buy google pay cards as a "balance verification" that would be reported to the FDC. Ha! I hung up and called the parent company and they didn't even have record of an application with my information. Unfortunately the email looked so official that I had given him my account information, but have since closed the account so that nothing can be deposited or withdrawn. He doesn't answer the phone, waits for a voicemail and calls back. I hope you're able to nip this one in the bud! He was talking about how awful scammers are these days and how many awful things he's seen with scammers taking money away from the people with debilitating medical conditions etc. Only, it was probably him that did it.

+1

Victim Location 67859
Type of a scam Phishing

The told me they were going to put 200 dollars into my account then I'd have to send it back to them. Then they would give me a 5000 dollar loan. They used ace cash express as their cover. I called ace cash express and they said they don't do that. That's when I truly new it was a scam.

+1

Victim Location 21223
Type of a scam Advance Fee Loan

I received this in my email today: this not Ace CashExpress

Good Morning !!!

Please find attached Pre-Qualified offer Papers from ACE CashExpress. Do reply back to this email immediately, so that we can transfer your approved funds directly in your bank account.

Thank and Regards

Sr Funding Officer

Zion Maximus

Ace C Hi,

Subject: Loan Confirmation

Loan Approval Loan Amount Loan Term Monthly Payments

: MHS7172Z : $6,000 :36Months:: :$216.66

INSTALLMENT LOANS

As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which your loanofficer would tell how to process.

Please call at below mentioned number NOW to get processed within 30-45 minutes!!!

Thanks and Regards Loan Officer

Zion Maximus

Ace Cash Express 215 254 5010

Loan Servicing TELEPHONE 215 254 5010

INSTALLMENT LOANS

Terms and Conditions

Any use of our services at Priority Loan Servicing is governed by the following terms and conditions. Read the following carefully before you avail any of our services.

The content published in the mail is owned by Ace Cash Express\. You can use it for personal purpose only. Copying of content or republishing it for commercial purposes is strictly prohibited. The content is for general information only.

1. The customer needs to be a citizen of the US, have an active bank account and earn steady income every month you will be considered as eligible to avail our loan services.

2. The customer can avail an amount ranging up to $2000 to $6000 as personal loans at PRIORITY PERSONAL LOAN.

3. The customer has to call us back as soon as possible he and she received E-mail.

** The initial down payment includes your Documentation and processing fees charges. And after paying this you will be left with Eleven Installments.

PREPAYMENT: You may prepay this agreement in full or in part at any time without penalty, except you may be assessed a minimum finance charge of $5 when the amount financed is $75 or less and $7.50 when the amount financed is greater than $75. Earned finance charges are determined by applying the annual percentage rate to the unpaid balance of the amount financed for the actual time those balances were unpaid. You are not obligated to pay the unearned portion of the disclosed

Finance Charge.

Loan Servicing TELEPHONE 215 254 5010

INSTALLMENT LOANS

DEFAULT: A customer shall be in default under this Agreement when the payment remains unpaid for more than 40 days after its scheduled or deferred due date, or if the customer fails to comply with any of the terms of this Agreement if the failure materially impairs the condition, value or protection of or the Lender’s right to the collateral or materially impairs the customer’s ability to pay the obligation due under this Agreement.

LENDER’S RIGHTS IN THE EVENT OF DEFAULT: In the event of default, and if you have the right to cure the default pursuant to sec. 425.105, Wis. Stats., you fail to cure the default within 15 days after you are given notice of the default, the lender may declare the whole outstanding balance due under this agreement payable at once and proceed to collect it, including commencing legal action.

TIME: It is essential that you make your payment on time

Loan Servicing TELEPHONE 215 254 5010

INSTALLMENT LOANS

Repayment Guarantee

I understand and agree, that all shares, interest and deposit with ACE CASH EXPRESS, INC[US] and owned by me are hereby pledged individual or/and severally as security for the said loan on such part of it’s as may be granted. In the case of default by me, the treasurer is hereby authorized to deduct any balance, interest and cost pertaining to the aforementioned loan from the security hereby pledged. Should the loan not be granted this guarantee automatically becomes null.

Signature..............................

Date..................................

Number Of Payments

36 Months

Interest Rate

Total Monthly Payment Total Interest Cost Total Amount

10% $216.66 $1800.00 $7800.00

Loan Servicing TELEPHONE 215 254 5010

INSTALLMENT LOANS

Data Protection Act 1998: Your personal information will be treated as confidential and only disclosed;

A. At Your Request

B. To prevent Fraud or by the order of the courts.

You are entitled to a copy of the information we hold about you by writing to us and requesting it. There is a fee for the service.

I hereby declare that the foregoing particulars are true to the best of my knowledge and belief and Agreed to abide by the By-laws of society conditions and terms of the loan policy and variations by the credit Committee as above. I hereby authorize the necessary deduction to be made from my salary as repayment of the loan.

Signature..............................

Date..................................

Loan Servicing TELEPHONE 215 254 5010 cashExpress

306 801 4964

We’re ask to sign documents to get cash

Victim Location 43232
Total money lost $998
Type of a scam Advance Fee Loan

When I got the letter in my email box it was a result of a loan search for lenders. I called, and first spoke with someone by the name of Chris. Who then had me speak with a Martin Harris. Between both Chris and Martin the loan process was conducted. They insured me I was approved for a $5000 loan and ask if I could afford $150 a month. I agreed and they moved forward. They told me they woukd need to verify my checking account first. That was done the same way I had processed other lenders I had health with. Then, they said in order for them to deposit the $5000 into my account they would have to make sure I was not trying to scam they, because people scam all the time. Their process to do this was they would deposit $998 into my checking and I woukd then need to remove that money and send it back to them by purchasing gift cards. That was done, the money came into my account, I purchased some gift cards for tge Google play store for a total of $940. I was instructed then to scratch off the back of the cards take pictures and email that information. I did that. After they received that information they called to tell me that now they would need to deposit another $998 for insurance of the loan. They tried to deposit the money by check again and my bank stopped it for suspicion of fraud. When I notified Martin of this situation heard no more from them. On 12/5/2018 I got a message that the check for $998 had been returned. I still have all documents text messages and other important information to support this scam.

Victim Location 46226
Type of a scam Advance Fee Loan

Loan scammer sent me an email stating that I had been approved for a loan between $2,000.00 to $10,000. This is a loan that I never applied for. I dialed the number on the email, and the foreign gentleman answered without the company greeting, and hung up on me. I called back, and he answered after the 7th ring, but still not with the proper greeting. I advised him that I knew this was a scam, and that I would report it.

Victim Location 30122
Type of a scam Debt Collections

i received this email. I never had a loan with these people

---- Forwarded Message -----

From: Loan Collection

To: Loan Collection

Sent: Monday, April 16, 2018 10:27 AM

Subject: Urgent Attention_Loan Defaulter

LAST CHANCE TO SETTLE THE CASE

CASE FILE #: ACS302/97A/2786

LOAN INFORMATION

PAST DUE AMOUNT - $1284.36

CREDITOR - ACE CASH EXPRESS.

SETTLEMENT AMOUNT - $400.00

Your case file # ACS302/97A/2786is 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 ACS302/97A/2786 BEFORE WE DOWNLOAD YOUR CASE FILE # ACS302/97A/2786 INTO THE COURT HOUSE.

This is in reference to your Case File ACS302/97A/278655with 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 $1284.36

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 make 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 - $400.00

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 $1284.36.

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

UNITED STATES ATTORNEY

Copyright © 2018 ACS | Privacy | Terms of use

Ace Cash Services

--------------------------------------------------------------------------------... />
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above

The information and any attachments contained in this message is confidential and intended only for the named recipient's use. If you have received this message from Eckerd in error, you are prohibited from copying, distributing or using the information. Please contact the sender immediately by return email and delete the original message. Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.

Victim Location 91767
Type of a scam Advance Fee Loan

Red flag was the"same company"declined my request for a $250 PD loan 2wks. prior to this, then they say i'm approved for a $5000 loan

Victim Location 97423
Type of a scam Advance Fee Loan

Brian K said he was a loan officer with a 6000 approved loan. Sent me an email: [email protected]

He told me to call: 786-342-1029

Victim Location 32966
Total money lost $2,800
Type of a scam Advance Fee Loan

Though it was a repitual company(HONEST) BANK AND scammed out of 2,800.00 which scammed wrote checks and now my bank says it was me and now broke because my bank says I have to pay it back and now no food medicine nothing, no rent money or auto payment either in other words screwed completly

Victim Location 39601
Type of a scam Advance Fee Loan

Received an email that we had been approved for a loan. We did not apply for this loan. This email came to our email but it was not addressed to us and was not our account number. Was worried about identity theft.

Victim Location 87410
Total money lost $440
Type of a scam Advance Fee Loan

I applied online for a loan and I don't have the website because it kept redirecting me to other websites buy his name is Daniel Smith who says he's from ACE Cash Express in Irving, TX. I called ACE Cash this morning 04/14/2017 and asked about what loan amounts are available. Well Daniel said I was approved for a $6,000 loan and when I asked Ms Terry from ACE Cash she told me that they do not loan that high of an amount out. Now my bank acct is negative and I'm flat broke now. NO MONEY WHATSOEVER! I also had to send a moneygram.com of $1,450 to a supposedly insurance company his name was Kevin Vo in Las Vegas, NV. I have the money gram receipt and all the information that Mr Smith sent me thru text message. I have no clue what to do now because I cannot afford to take care of my family.

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