Review and analysis of over 52 complaints against ACE Cash Express Inc.
ACE Cash Express Inc. consumers have reported over 52 official complaints related to Threatened arrest/jail if do not pay. Out of the 52 consumer complaints against ACE Cash Express Inc., 10% 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. 0% 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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ACE Cash Express Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay December 7, 2015 - I have received an email from this company threatening to put a hold on my social security number, file a complaint with the IRS, and the Attorney General 's office and notify my employer, and press charges against me. After the first email I responded that there was no name on the notice being sent and I wanted proof mailed to me. They do not send anything by mail according to them. I can forward the emails from this company. ... |
ACE Cash Express Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay November 19, 2015 - Had a man call me claiming he was a detective and I owed on a payday loan for Ace cash express claiming that I had missed a civil suit court date today and that if I I did n't pay the amount owed he would have the bench warrant executed and I would be taken to jail. He said I needed to pay what was due today which was a little more than - dollars or I would be taken to jail until they give me another court date. Threatened wage garnishment and my license being suspended and when I told him I had no money due to my situation he said I need to borrow money for a down payment or I would go to ... |
ACE Cash Express Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay September 24, 2015 - - -, who was claiming to be with the Office of Investigations Fraud Department called my daughter and told her if I did not contact them within - hours they would be forced to file charges on the complaint and would be sending officers out to my home to arrest me and make a scene ''. I called them back and found out it was regarding an old payday loan from Ace Cash Express. They told me that I had until - to pay them ( but would n't tell me who '' I needed to pay and they refused to give me contact information until I was ready to make a payment ) $480.00 and that they had waiv... |
ACE Cash Express Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay August 25, 2015 - I received an email supposedly from ACE SETTLEMENT DEPARTMENT, threatening to sue me for over $4500.00 unless i paid a settlement of $270.00. Also threatened to press charges and send me to jail for 3 years and seize all of my bank accounts and assets if I do n't reply and pay. They had my correct SSN # and place of employment. I was told to reply to --. I have used ACE in the distant past and if I owe a debt, I am willing to pay but I need a letter of proof. This email was threatening, as well as major grammatical and spelling errors, very unprofessional. ... |
ACE Cash Express Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay July 15, 2015 - Called and stated they were filing a complaint with my county and would take me to court if I did n't pay the $560.00 today. I requested this in writing and they stated they could not send me anything in the mail until I paid. She was not happy that I would not give any information over the phone. ... |
ACE Cash Express Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay June 18, 2015 - I took out a loan over a year ago that I could not pay. They have called and sent me emails threatening to have me arrested at work and to prosecute me for check fraud, among other things. They have shared my information with third parties as well. ... |
ACE Cash Express Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay May 26, 2015 - I was called by -, - @ - and told that I had committed check fraud, specifically Fraud with Malacious Intent, by not paying back a payday loan to Ace Cash Express. He furthered by stating if I did not pay the balance due by the - of this month, charges would be filed against me. This person calls me - to - times a week as well a calls my daughter at work for me. I want his threats and scare tactics to stop! His actions are illegal. I 'm suffering illness and unemployment! I have no money to give and am considering bankruptcy! ... |
ACE Cash Express Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay May 7, 2015 - I have received several calls ( Assume it is Ace Cash Express ) - ) that the Attorney General has requested the State Police to Arrest me for an uncollectable debt. That within - hours they will pick me up. ... |
ACE Cash Express Inc. Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay May 2, 2015 - Ace Cash Express said they would have government put a hold on my SSN ... |