My manager provided me with a check that I cashed at Ace money Express.

My manager provided me with a check that I cashed at Ace money Express.

Green Dot just isn’t liable nor can they promise that once the research is complete that they’ll 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 balance. I’m not sure about other states as many of these reviews suggest that they are able to enter an Ace money Express and acquire a paper check but We confirmed with all the areas closest in my experience in addition they stated which they try not to provide loans of any sort when you look at the state of Pennsylvania, all deals needs to be done online. It is a fraud. If anybody has really get their funds after that your had been fortunate. To anyone in Pennsylvania don’t waste some time or lose your cash.

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

Im therefore annoyed because i simply read some one had the precise issue used to do. We stupidly did this despite the fact that I experienced a negative feeling in my belly. We asked numerous concerns, normally the one ended up being, will there be any costs beyond this plus they said no. I asked this same concerns many of that time period before We provided him my prepay card quantity. He stated, “No ma’am.” Their title had been Victor in addition. We provided him my card number and then 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 necessary to confirm my account information using their bank so they could move into my account. He provided me with a true quantity towards the bank and I also called.

Netbank is what he stated as he replied. He got my banking information and stated ok, so now you need certainly to spend $315 to the bank before your costs are placed in your account. We straight away went down, 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 the pocket ended up being their precise terms). We told him i am going to report him and also this company and then he explained i will not back get this money during my lifetime. There must be a thing that can be achieved. I want that $175, i’ve lease to pay for. I am So furious. Personally I think robbed. Can anyone assist? They should be prosecuted.

The genuine kicker right here is which they cashed another check from my company provided to another worker which bounced aswell several days later on.

Three days later on, we received a call through the Ace office that is corporate me personally that my boss’s check had bounced and therefore I happened to be accountable for the quantity of the check plus a twenty five buck bounced check cost. We explained towards the rep that every used to do was money the check that we had won and asked the way I might be in charge of cashing the paycheck that I had struggled to obtain? After an exceptionally 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 don’t really have feeling sufficient to phone banking institutions and validate funds’ access before cashing checks.