My company provided me with a check that we cashed at Ace money Express.

Green Dot just isn’t liable nor can they promise that when the research is complete that they’ll refund or recover all of your cash as Ace moves the funds to some other account making the account that your particular cash had been wired up to a ZERO balance. I’m not sure about other states as many of these reviews declare that they are able to head into an Ace money Express and obtain a paper check but We confirmed with all the areas closest for me plus they reported they don’t provide loans of all kinds into the state of Pennsylvania, all deals needs to be done online. That is a fraud. Then your were lucky if anyone has actually receive their money. To anybody in Pennsylvania usually do not waste your own time or lose your hard earned money.

They stated I happened to be authorized for a $3000 loan, but i must place $175 on a prepay card (GreenDot).

Im therefore mad because i simply read somebody had the actual problem used to do. I stupidly did this despite the fact that I experienced a poor feeling in my belly. I inquired numerous concerns, normally the one ended up being, can there be any charges beyond this and additionally they said no. We asked this same concerns many of that time period before We offered him my prepay card quantity. He stated, «No ma’am.» Their title ended up being Victor by the way. We provided him my card quantity and he place me personally on hold for 20 min and returned on and stated congratulations, he stated he transferred fees with their bank and I also had a need to confirm my account information using their bank in order that they could move into my account. He provided me with number towards the bank and I also called.

Netbank is what he stated as he replied. He got my banking information and stated fine, so now you Want to spend $315 to the bank before your charges are positioned in your bank account. We instantly went down, telling them to provide me my $175 straight back as you can not include other costs while you get along. He stated that cash is gone (in their pocket ended up being their precise terms). We told him i shall report him and also this company and then he said i will not back get this money within my life time. There must be a thing that can be carried out. I want that $175, We have lease to cover. I’m therefore mad. I’m robbed. Can anybody assist? They should be prosecuted.

The genuine kicker here is lending club personal loans complaints they cashed another check from my boss fond of another worker which bounced too several days later on.

3 days later on, we received a call through the Ace corporate office telling me personally that my boss’s check had bounced and that I became accountable for the quantity of the check plus a twenty five buck bounced check cost. We explained into the rep that most used to do ended up being money the check that I had attained and asked how I could possibly be accountable for cashing the paycheck that I had struggled to obtain? After an incredibly tight and rude discussion with the Ace business agent, they finally decided to phone my boss and harass him for the total amount of the check. Do not cash a check at Ace money Express; they do not have feeling adequate to phone banking institutions and confirm funds’ access before cashing checks.