Ace Cash Express - Imposter 2024 Reports & Reviews

Ace Cash Express - Imposter Reports & Reviews (49)

- Lithia Springs, GA, USA

Scammer's email [email protected]
Country United States
Victim Location GA 30122, USA
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

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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.

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- Pomona, CA, USA

Scammer's phone 1-805-991-6815
Scammer's address 989 Sevastopol Rd. Santa Rosa, Santa Rosa, CA 95407, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91767, USA
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

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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

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- Vero Beach, FL, USA

Scammer's phone 772-237-7523
Scammer's address Pt.st.lucie
Country United States
Victim Location FL 32966, USA
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

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- Brookhaven, MS, USA

Scammer's phone 1-877-876-2274
Scammer's address 1231 Greenway Dr , Irving, TX 75038, USA
Country United States
Victim Location MS 39601, USA
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.

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- Aztec, NM, USA

Scammer's phone 972-819-9816
Country United States
Victim Location NM 87410, USA
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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- Loveland, CO, USA

Scammer's phone 972-594-9291
Scammer's address Irving, TX, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80538, USA
Type of a scam Advance Fee Loan

I have been applying for loans online and received an email from Ace Cash Express, and also a Text message. The phone number matches the number of Ace Express Cash in Irving, TX. The scammer called me asking to verify my information bank account number and routing number, he already had my name, address, account and routing number to my bank plus the bank name, then he asked for the username and password to my online bank account to verify that I was the owner of the account. I would not give it to him and he kept trying to get me to believe that this is how they would verify my information, so I hung up on him. I have a family emergency and needed this loan, I do not know if they have tried to take money from me or not yet, as I don't think they can without me saying yes, the man had an Indian accent yet said his name was Mark Williams. After the call, I contact the real ACE Cash Express on there 800 # and they verified that they never even had my loan application. I feel somewhat stupid as I am a professional and have a lot of training on this type of thing, but when someone calls you and emails you and it looks and sounds legit, do a little more digging if it does not feel right. I definitely was not going to give my username and password to my bank account that's for sure. This email address was also discovered after looking at the details of the message [email protected]

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