Ace Cash Express Complaints and Reviews

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Ace Cash Express
Main address: 1231 Greenway Drive, Suite 600 75038 Irving TX
(972) 550-5000, (888) 753-2384, (866) 355-681, ,
  • 60+5 mobile complaints
  • $39.8K claimed losses
  • $613 average
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  • Sep 20
  • Cash Services
  • Tampa, Florida
  • Loan Scam
  • 144

They scamed me saying i was approved for a loan told me i had to put $70 on a moneypack card took the money and then accused me of getting a refund on the card and that isnt even allowed. Then they told me the money pack was purchased at walgreen and they didnt accept those that i had to make the purchase from dollar tree they hollowed at me when i told them that the green noneypack was the same... Read more

Was this review helpful? 2 0

I've spoke with the same people that are listed in other reviews Daniel, Walter and I think Richard. I told them I didn't trust them. I googled them and ran across all these other reviews where they've been trying to scam people. It's the same thing. They want you to buy a green dot card. Thanks, but no thanks Add comment


  • Sep 16
  • Cash Services
  • West Harrison, New York
  • Installment Loan
  • 193

Apparently I had filled out their loan application form - unsure when because on 9/5/14 rec'd email from Daniel Gray (C.E.O.) and Richard Brooks (Sr. Loan officer that my loan was approved and was given a loan approval number. Looked over paperwork that was attached - looked legal. Next day rec'd phone call from a Mike Walters advising that I'd need to purchase a Green Dot credit voucher at Rite... Read more

Was this review helpful? 4 1


  • Sep 11
  • Cash Services
  • Loan Fee
  • 73

i was told i could get loan but i had to put 10% down on one of those money pac cards so i did all the while john maxwell said u will get it back on loan so there of course come another problem he needed more money i was already in too deep to give up so i bought another card all in all they robbed me of over 1000 dollars and will not give it back so they r thieves do not do business with them... Read more

Was this review helpful? 1 0


  • Aug 09
  • Cash Services
  • Indianapolis, Indiana
  • Rude Employee
  • 2
  • 2
  • 717

I visited a local ace cash express store this morning to get a loan,(store location,7301 W. 10th St. STE C, Indianapolis, In. 46214 Store no#2550, 317-209-8385) When I approached the counter and told the woman working, (Kristina) I was applying for a loan, she told me after looking at my file that I needed a bank statement to get a loan. Now, bear in mind,I've been getting loans off & on from... Read more

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  • Aug 02
  • Finances
  • Internet Fraud
  • 478

ACE Cash Express 1-818-813-7666 On June 23, 2014 we received a generic email from Ace Cash Express with an approval code and a telephone number. My husband contacted this company on 08/02/14 to question the $5,000.00 loan approval that this company was offering. First, the heavy accented hard to understand foreigner advised us his name was “Daniel” and that we were approved for a loan. ... Read more

Was this review helpful? 5 0

I never borrowed from you but you keep sending me this letter. Add comment


  • Jul 22
  • Cash Services
  • Money Scam
  • 166

All you people who said you sent money to ace on a green dot crd and msking claims that ace fraud you out of money. It was not the real ace. There is a scam team making repeated calls. If anyone clims they are a psyday advancr company and ask you to load money on a card, hang up wck. I recieved over one hundred calls in one day. And i had to block over two hundred numbers with different area... Read more

Was this review helpful? 1 1

I was told I was approved for a loan of 2000 from ACE CASH EXPRESS I was told I had to pay 267 to get the loan they gave the wrong western union Code help Add comment

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