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  • Report:  #1201201

Complaint Review: ACE Cash Express

ACE Cash Express Paul, Chuck Jones Manipulatively and conniving unethical sadistic ESL speakers stole $185 from me by promising that this was to verify that I had the ability to pay back the funds, then had the audacity to lie more and tell me that my account wasn't authorized for the deposit and I now had to go to Western Union and PAY them more money in order to get my loan. I then told them this was fraud I wanted my money back and I was going to the police department, they them began dropping how much I had to pay to get "my loan". They then began hanging up on me, then taunting saying do you know where we are? They are in CA, I am in WA, then oh you sound so sexy and then turned the phone to voicemail. I will file a police report, change my bank account, file a report with the BBB, and the stupid Vanilla card they had me buy is useless. Alhambra, California Internet

  • Reported By:
    Dawn — Lake Stevens Washington
  • Submitted:
    Tue, January 13, 2015
  • Updated:
    Tue, January 13, 2015

I had applied online for a payday loan. I received a written installment plan and acceptance letter for $2000 from ACE Cash Expeess. Looked legitimate. I called them, they asked me to go get a Vanilla prepaid card for $185 to prove that I had the ability to pay the loan back, but that this wouldn't be taken from me then once the funds were verified and I stayed on the phone with them they would deposit the money $2,000 into my checking account. I was then transferred to someone else who told me I account wasn't authorized and I had to go to Western Union now and pay $200 to get my money. I told them this was fraud, I wasn't paying any more money and I wanted my $185 that they were not supposed to be taking in the first place. They then told me that was where my money was, I told them I was going to the police, they then dropped the amp in to had to pay to Western Union to $100, I told them no. I did not have it they told me to borrow it from someone. They also kept hanging up on me. Eventually they turned the phones off. 

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