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  • Report:  #1339251

Complaint Review: Ace Cash Express - Internet

Reported By:
Carol Silvernail - Saginaw, Michigan, USA
Submitted:
Updated:

Ace Cash Express
Internet, USA
Web:
davidmiller.acecasheexpress7 [email protected]
Tell us has your experience with this business or person been good? What's this?

this company had contacted me again for a loan. I had loans from them before. I sent them the 25.00 then I had to send another 25.00. Then 50.00 cause of the amount of the loan of 4000.00. Then they wanted the transfer fee. I have emails to veriify that the money would be transfered via wire transfers. Now they say I have to send them 37.00 to cancel the loan. But, they wont answer the phone for me.

I just want my money back. I have 250.00 in all this. There a scam and I told them I was contacting the goverment since they say this is federal money and use the FTC as part of the company logo.

 

I have the information for all the transfers.

 

thanks

Carol



1 Updates & Rebuttals

ACE Cash Express

Irving,
Texas,
USA
ACE Cash Express

#2UPDATE Employee

Mon, November 28, 2016

Hello Carol,

ACE is aware of fraudulent emails from individuals claiming to be from ACE Cash Express. These individuals may tell you that you are approved for a loan, provided that you are able to provide a “test deposit” beforehand.  In reality, these are fraudulent attempts to solicit money from you, and they are NOT from ACE Cash Express.

ACE will NEVER require you to make a payment in order to fund a loan. If you are interacting with someone who requires you to pay them in this manner, it is not ACE. If you are unsure if an email you received truly came from ACE, please forward it to [email protected], along with your contact information, and we will contact you as soon as possible. Thank you!

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