Scam Detective

Scam Campaign

Community Reports: Cash Express, LLC

Identified on 3/21/2026

Primary Entity

company

Cash Express, LLC
High Risk
  • 131 consumer complaints filed with CFPB
  • 7 community reports from users

Campaign Narrative

Community members have submitted 3 distinct reports about Cash Express, LLC between January 2019 and March 2026.

This company has also received 131 complaints in the CFPB database.

Here is what people are reporting:

"Ace Cash Express Emails - known fraud? Hi, This morning I've received a variety of emails from 'Ace Cash Express' regarding a failure to sign up, then a welcome email saying I've signed up. Looking up the company shows them to be legit, but i'm unsure where these emails are coming from, the dom..."

"Scam or Mistaken Identity? Payday Loan Co Hi I have a name I used to think wasn’t incredibly common, but is apparently more common than I thought. I must be the most email forward of the bunch, since I was the one to own the email address of firstname.lastname@gmail.com (my actual first and last..."

"This correspondence concerns the outstanding delinquent account registered under your name with Cash Advance Inc. The current total due on your account stands at $2,854.00 as of today’s date. The creditor has confirmed default and initiated legal proceedings for recovery of this debt. Our office ..."

Reports come from 2 from reddit, 1 from bbb.

Data Sources

View all campaigns