My boss gave me 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 cash as Ace moves the funds to a different account making the account that the cash had been wired up to a ZERO balance. I do not understand about other states as a few of these reviews declare that they are able to enter an Ace money Express to get a paper check but I confirmed with all the areas closest for me in addition they claimed which they don’t provide loans of any sort into the state of Pennsylvania, all deals should be done online. That is 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 became authorized for a $3000 loan, but i have to place $175 on a prepay card (GreenDot).
Im therefore annoyed because i simply read somebody had the precise issue used to do. We stupidly did this and even though I experienced a poor feeling in my belly. We asked questions that are many usually the one was, can there speedy cash loans fees be any charges beyond this as well as said no. I inquired this exact same concerns many of times him my prepay card number before I gave. He stated, “No ma’am.” Their title had been Victor in addition. We provided him my card quantity in which he place me personally on hold for 20 min and returned on and stated congratulations, he stated he transferred costs with their bank and I also had a need to validate their bank to my account info so they could move into my account. He provided me with quantity towards the bank and I called.
Netbank is what he stated as he replied. He got my banking information and stated ok, so now you Want to spend $315 to the bank before your costs are positioned in your bank account. We instantly went off, telling them to provide me my $175 straight straight back as you go along because you can’t add other fees. He stated that cash is gone (in their pocket ended up being their precise terms). I told him i am going to report him and also this company in which he said i will not fully grasp this cash back in my own life time. There needs to be a thing that can be carried out. I want that $175, We have lease to pay for. I am So upset. I’m robbed. Can anyone assist? They should be prosecuted.
The genuine kicker right here is which they cashed another check from my company directed at another worker which bounced too a couple of days later on.
3 days later on, we received a call through the Ace corporate workplace telling me personally that my manager’s check had bounced and therefore I became in charge of the total amount of the check along with a twenty five buck bounced check charge. We explained into the rep that every used to do had been money the check that I had asked and earned the way I might be in charge of cashing the paycheck that I had struggled to obtain? After a very tight and conversation that is rude 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 enough to phone banking institutions and confirm funds’ access before cashing checks.
