Ace Cash Express will cash a piece of paper if you bring it in

I was a former employee with Ace Cash Express corporate office handled return checks in numerous states.I came to conclusion ACE would cash a piece of paper if you brought it in.

They hardly verified checks,quite a few where stolen from good people and brought in to cash said check without verifying or calling people who where on checks. They never pursued anybody legally in reference to bad checks'''cost to much''' there fraud department is a joke.

AS for as their ''Title Loans'' on vehicles they never wanted vehicles just the $$$$$$$$.So all you bad guys out there if you want to commit fraudulent activity go ACE CASH EXPRESS and they will cash that bad check or give you a Title loan and not want your car.Im sure the figures they give to investors do not reflect how much is bad and how much they charge I said they wont pursue you legally just harass you til you complain...very customer oriented''right'''

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Cash Services
review #232536
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Helpful? 67 Yes 67 122 No 122
Had the same issue 36 Yes 36
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May 20, 2014 #817223

They are trying to file legal claims on me and I never had anything to do with them. They will not verify anything. I have asked them for paperwork on what they say I did and they will not give me any. They will only communicate with me through e-mail. Don't you think that is fishy?????

1 0 Reply

Sep 06 #1208679

What ace u worked at

0 0 Reply

Oct 31, 2013 #735949 Dallas, Texas

Well I Work For Ace Cash express Nd I Bet If You Come To My Store And That Check Cant Be Verified U Will Be Walkn Back Ouy My store With That Same Check . I Verify Any And Every Thing !

0 0 Reply

May 20, 2014 #817226

Are they an online company?

1 0 Reply

Jan 18, 2015 #932945 Columbia, South Carolina

Can I cash a handwritten payroll check at ACE and Is this company open on MLK day??

0 0 Reply

Aug 03, 2013 #692674

How much does it cost at Ace to cash a paycheck ? :?

6 4 Reply

Dec 11, 2012 #581052

I too worked for ace cash express, for the ones that didn't do their job correctly and pay attention to details, was more worried about their cell phones i can see that happening or the ones who are just down right ***.i done my job very well with 0% forgeries in 8 years, perhaps you were one that really didn't do your job very well, and trying to reflect it on the good managers.

2 1 Reply
Dorothy brown

Nov 24, 2012 #573083

Can I cash a personal check at a different bank or at ace cashing without a verification to my bank even if I don't have any funds in my account at chase?

153 77 Reply
I don't care

Feb 20, 2012 #433468

Risk Analysis? ..Potential Risks involved.. and I really do not like sarcasm, negative energy such as that is a mix of narcissistic ego and limited intelligence. Mickey D's? You must eat there a lot which would explain your sarcasm probably because You're an obesely beast. F Ace and F you go suck ACE's click. Anyhow, all personal checks made out to(Pay to the order of) Cash can be cashed anywhere, so the metaphor "noway" shared is accurate for an opinion. All a forger would need is a fake I.D., a stolen or printed check, and logic of a liar. Ace is not a bank, but do not ever get an advance from them, you might get F'ed in the a.

2 2 Reply

Mar 13, 2013 #622547 Aurora, Colorado

That was one of the best comments I've ever read

4 2 Reply

Aug 22, 2011 #332229

i have never had such bad luck w/ ace cash express here in nebraska. they have horrible busines practices and if they would of verified the check they would of seen it was stolen... now they want me to give them 411$? no way i didnt write that check and it was stolen from me.. im not paying it.

4 0 Reply

May 13, 2011 #285950

No wonder you don't work for the company. You don't know what your talking about. Ace does verify checks depending on the Risk Analysis. Do you know what that is? anyways, I'm not sure if you noticed but Ace is a check cashing business. Wow! Go figure. Ace tries to beat the competitors by cashing what they won't. Go back to Mickey Ds

4 0 Reply

Dec 17, 2014 #917204 Denver, Colorado

Ace is coming after me for check that was written to me for rent and was come to find out on a closed account. I know I received the funds but I did not write that check. It's probably more the law on the situation that is a problem because it allows them to do such. However, had it been verified I would not be in the situation I'm in!

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