Submit a Complaint

Ace express

United States,
Washington

Consumer complaints and reviews about Ace express

Mariaparanteau Send email
 
May 6, 2018

Fraud

I was supposedly granted a loan from ace express they Wanted me to go buy i tune cards call them back and give them the numbers off them. Then they would deposit the rest of my loan and that money back. Then while i was at the store almost buying them i got a phone call saying i was approved 4 a lone there to but they wanted me to do the same thing. I did not have a checking account that. So instead of doing that I went and opened an account then the next day another supposed loan offer. They put a fake forged social security check in my account for 482 doolars into my account and wanted me to go buy these steam cards and give them the numbers. My bank kept making me change my password over and over again. I think that there are a few guys with a hole bunch of phones scamming big time. My bank made me clothes my new account. They kept changing what bak they said they were. They said they were first financial cash netusa ace express and a few other names. They called me twice in the same day and left me 2. Threatening voicemaails 1 for 2 minutes and 1 for 3 they said it would be harmful to me if I didnt let them rip me off more or less. Said they got into my account once they could do it again. Then I got a email saying they had filed charges against me and were sueing me for the fake forged social security check they put into my account and they would win 6 thousand plus court costs and so on. They are messing with my accounts and email now. I told them go a head and sue me. I have 5 minutes of threatening voicemails all our texts, proof from my bank and so on. Sorry for rambling on. Also a copy of the fake check. I dont get social security and didnt sign it. These men are Foriengers I can hardly understand them. I have.all the numbers they used. I think the y should be prosecuted. They have messed up my life and I didnt need any help there. Thank you have a nice day

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username