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Ace Cash Express - Imposter

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Ace Cash Express - Imposter Reports & Reviews (44)

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 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.

Victim Location 80538
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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