ACE Cash Express Inc. Payment To Acct Not Credited Complaints

Review and analysis of over 27 complaints against ACE Cash Express Inc.

ACE Cash Express Inc. consumers have reported over 27 official complaints related to Payment to acct not credited. Out of the 27 consumer complaints against ACE Cash Express Inc., 19% were disputed by the consumer (i.e. the consumer was not happy with how ACE Cash Express Inc. responded to their complaint) and 100% were processed in a timely manner. 4% of consumer complaints against ACE Cash Express Inc. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Payment To Acct Not Credited Consumer Complaints


ACE Cash Express Inc. Payday loan payment to acct not credited payment to acct not credited

November 14, 2016 - I went in to make a partial payment to pay down my loan and was told that I was not able to make partial payment, I could only give them funds if I made the payment in full. I 've never taken out a loan where they would n't accept my money unless I had all of it at once. They 're already charging a ridiculous interest rate, why penalize me even further by not accepting my funds? How is this legal?...

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ACE Cash Express Inc. Payday loan payment to acct not credited payment to acct not credited

October 28, 2016 - Lender is not updating my loan status in the Va Data bank to reflect loan was paid - check cleared my bank sent them the receipts every one I speak with gives me a ref number telling me it will be uodated then state I have to wait 10 days and speaking to the Commonwealth of Va number says they just have to update the Va Database would like this resolved asap...

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ACE Cash Express Inc. Payday loan payment to acct not credited payment to acct not credited

October 20, 2016 - This is my second report against Ace Cash -. Ace has sent my information to multiple agencies and each agency harasses my family members, even after asking them to not do so. According to the new agency who is contacting me, I am being taken to collections for an unpaid debt that they say is outstanding from 2013, which they have stated that I have accrued interest on this debt and continue to do so daily. Since Ace Cash - does all transactions via cash currency, there is no way for me to obtain any transactions of my own, only what would be offered to me through the collection agency or...

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ACE Cash Express Inc. Payday loan payment to acct not credited payment to acct not credited

October 12, 2016 - Back in -, I had a $300.00 loan with Ace Cash Express where I paid this company back using an debt consolidation company. Yesterday, - -, - I received a notice from a - - -, address -, CA -, stating that they are going to sue me on behalf of Ace Cash Express in the amount of $840.00 for a payday loan for $500.00 when I advised him that I never had a loan with Ace for $500.00 and that the $300.00 loan was paid back in - and that I am requesting documentation stating that I had a loan for that amount along with the bank account and contract that I had this...

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ACE Cash Express Inc. Payday loan payment to acct not credited payment to acct not credited

August 16, 2016 - I paid this lender off a couple years back. It is not even on my credit report however they are sending me violent email about how my social security is going to be black listed and and I will have a warrant out for my arrest. From ACE legal...

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ACE Cash Express Inc. Payday loan payment to acct not credited payment to acct not credited

April 20, 2016 - I 've made payments to ACE and I 'm being contacted by multiple collections agenices stating a warrant is going out for me if I do n't resolve this matter immediately. i paid one of the callers becasue he called my main desk and told security a warrant is going out for me if they were n't connect to me immediately. then a week later I got called by another collection agency telling me the other was a fraud and I should request a chargeback. I have paid this company three times and keep getting threatensing calls. What do I do? ...

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ACE Cash Express Inc. Payday loan payment to acct not credited payment to acct not credited

February 16, 2016 - I applied for a payday loan on -/-/- my plans were to pay this loan off asap because of high interest. Due to death in family I was not able to do this. I finally received my tax refund and immediately went to Ace Cash Express, INC at - - - -, - -, -, NM -. On -/-/- at - I went to pay my payday loan in full. I had set up auto debit for repayment of the loan. When I spoke to - on -/-/- she stated that my balance was $180.00 - stated they processed my auto debit but that it had not posted yet so - gave me a paid off balance of $14...

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ACE Cash Express Inc. Payday loan payment to acct not credited payment to acct not credited

January 27, 2016 - I am now getting harassing emails on top of the phone calls. Here is the latest email : Loan/Debt information Reference No : - Due Amount- $970.00 Loan Company/Lender- ACE INC. We are here by to inform you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with - -. At this point you have made your intentions clear an...

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ACE Cash Express Inc. Payday loan payment to acct not credited payment to acct not credited

January 19, 2016 - - ID : - CASE FILE # : NT - - LOAN INFORMATION PAST DUE AMOUNT - $980.00 CREDITOR - ACE CASH SERVICES Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. You are going to be legally prosecuted in the Courthouse within couple of days. Your S.S.N is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salar...

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ACE Cash Express Inc. Payday loan payment to acct not credited payment to acct not credited

January 6, 2016 - I repaid a loan to ACE Cash Express in 2011, I have not heard anything from them until today, they called me to inform me that their records shows that I have not re-paid the 2011 loan. They say that they have been trying to contact me about this but I have not received anything ( no mail/ no calls ) until today. I did not save my receipt but I know for sure that I re-paid this loan and I am not being credit for it. Please assist me with dealing with this Company that is now threatening me, Thank you in -. ...

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ACE Cash Express Inc. Payday loan payment to acct not credited payment to acct not credited

December 14, 2015 - A LOAN WAS DONE -/-/2013, AND PAID -/-/2013 IN FULL. i WANTED TO PAY IN FULL AND CALLED TO MAKE THE PAYMENT OVER THE PHONE. i ASKED WHAT THE AMOUNT WAS IN FULL THAT NEEDED TO BE PAID. i PAID AND ASKED IF THIS WAS FINAL AND CLOSED. THE PERSON I SPOKE WITH SAID YES, PAID IN FULL. TODAY I RECEIVED A CALL FROM A COLLECTOR ON BEHALF OF ACE SAYING I OWE MONEY. $880.00 PLUS LEGAL FEES????!!!!??? i PAID IN FULL WHY DO I OWE THEM MONEY, THE LADY I SPOKE WITH - - SAID WELL WHO EVER YOU SPOKE WITH WHEN YOU MADE THE PAYMENT DIDNT CLOSE THE ACCOUNT???? NOW THEY ARE SAYING YOU OWE THEM MONEY.???...

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ACE Cash Express Inc. Payday loan payment to acct not credited payment to acct not credited

December 2, 2015 - I unable to repay Ace cash express and the loan was charged off from four or five years ago. Now a person claiming to be from a lawyers office demandind that I give them my bank information or they will file hot check charges on me tonight. He called back and asked how will like being shoved in a police car handcuffed. he said his name was - - and the phone is - ...

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