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

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

Green Dot just isn’t liable nor can they promise that once the research is complete they can refund or recover all of your money as Ace moves the funds to some other account making the account that the cash had been wired to a ZERO stability. I’m not sure about other states as some of those reviews suggest that they are able to head into an Ace money Express to get a paper check but We confirmed with all the areas closest in my experience and additionally they claimed which they try not to provide loans of any sort in the state of Pennsylvania, all super pawn america payment plan transactions needs to be done online. This is certainly a scam. Then your were lucky if anyone has actually receive their money. To anybody in Pennsylvania try not to waste your time and effort or lose your hard earned money.

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

Im therefore aggravated I did because I just read someone had the exact problem. We stupidly did this despite the fact that I’d a negative feeling in my belly. I inquired numerous concerns, the main one was, can there be any charges beyond this and so they said no. I inquired this exact exact exact same questions many of that time period him my prepay card number before I gave. He stated, «No ma’am.» Their title had been Victor in addition. I offered him my card quantity and then he place me personally on hold for 20 min and came ultimately back on and stated congratulations, he stated he transferred costs with their bank and I also needed seriously to confirm my account information with regards to bank so they could move into my account. He provided me with quantity to your bank and I also called.

Netbank is what he said as he replied. He got my banking information and stated fine, now you have to spend $315 for this bank before your charges are positioned in your bank account. We immediately went down, telling them to offer me my $175 straight straight back since you can not include other charges while you get along. He stated that cash is gone (in their pocket ended up being HIS precise terms). We told him i am going to report him and also this company and then he said i will not back get this money in my own life time. There needs to be a thing that can be achieved. I want that $175, I have lease to pay for. I am therefore annoyed. I’m robbed. Can anybody assist? They should be prosecuted.

The genuine kicker right here is which they cashed another check from my manager fond of another worker which bounced aswell several days later on.

Three times later on, we received a call through the Ace office that is corporate me personally that my company’s check had bounced and therefore I became accountable for the total amount of the check and also a twenty five buck bounced check charge. We explained to your rep that most used to do had been money the check that we had attained and asked the way I might be in charge of cashing the paycheck that we had worked for? After an exceptionally tense and rude discussion with the Ace business agent, they finally decided to phone my boss and harass him for the amount of the check. Do not cash a check at Ace Cash Express; they don’t really have feeling sufficient to phone banking institutions and confirm funds’ supply before cashing checks.