Mark Smith financial Manager, kevin Smith Loan Officer They sent me emails saying i was approved for loan. I was skeptical but my family just had a tragedy and i needed the money to survive. I told them that and they reassured me no problem. I told them i was a veteran and this was hard for me to ask for help. They emailed me reassuring me that as soon as i paid the $200 that they would put money in my acct. Then they say there is a hold on my social security number and they need another $178 to release the funds. First of all I am in the United States Army if i had a hold on my social security number my unit would be all over me or they would discharge me from the army. I told him i didn’t want it anymore then he said i will hold the loan for 10 days if you can get the 198. I said no i can’t do that i just want my money back. After arguing with him he said he would refund my money but there are fees associated with that and they are out 5k because they transferred the money. Thats a lie i never received it. Then he finally said it takes two business days to refund your money. That will be tomorrow. I told him if i don’t have my money by then i will email the Attorney generals office and start proceedings against him and his company. Well I am tired of being lied to. I work hard for my money. I want my family to be taken care of and not have money stolen. I am making it my goal to either shut this company down or expose them to many different resources that will make sure they don’t hurt anyone anymore. Internet, Texas
After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other
John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA
WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.
Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to
They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official
My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his
We drove over a hour and bought a SUV she and the man from the service center cleared the codes found the real koh guy who we bought
BIG SCAM. DO NOT BUY. ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review
My husband and I our purchased in the fall of 2019. They enticed us saying that we could get a free vacation to Hawaii and free airfare
This complaint and/or review was posted on Defaulters.com on 18:18 pm, May 05, 2018 (CST) and is a permanent record located at: https://www.defaulters.com/scam/ace-cash-express-ny-review/.
The reviews & complaints posted about Ace Cash Express NY was submitted by a member or guest on this website. Any and all opinions and information are published as is. Defaulters.com does not edit or remove any aspect of the report and is simply a consumer grievance free-speech platform. As such, Defaulters.com cannot be held liable for the complaints and reviews posted about Ace Cash Express NY as per Section 230 of the Communications Decency Act.