Cash Express, LLC is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
ACCOUNT SERVICES INC.
reported togethercompanyDirect, Inc
reported togethercompanyCHECK INTO CASH INC.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
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campaign co-membermarch.com
reported togetherdomainemail-acecashexpress.com
reported togetherdomain130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
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campaign co-membermail@email-acecashexpress.com
reported togetheremaildiana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
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campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
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campaign co-memberReports from people targeted by scammers using Cash Express, LLC's name.
Scammers operating the Forest Hill Management debt collection scheme sent unsolicited text messages claiming to collect debts on behalf of Cash Express, LLC. The fraudulent collectors directed victims to pay alleged debts through the payment portal at pay.theforesthillmanagement.com. Consumer reports consistently showed these debt claims were fabricated, with no corresponding entries on legitimate credit reports.
The Forest Hill Debt Management scam operation contacted me through phone number 888-471-0109, claiming to represent Cash Express, LLC for debt collection activities. The scammer posed as a legitimate debt collector conducting a final review of my account and demanded immediate payment for a debt I never owed. When I questioned the validity of the debt, they became aggressive and continued calling despite my requests to stop.
Fraudsters impersonating Cash Express, LLC contacted consumers through personalloans.com offering payday loan services. They claimed to provide quick cash advances but instead harvested personal financial information and created phantom debts. Victims later received threatening collection notices for these non-existent loans, with scammers continuing to use the Cash Express name to legitimize their fraudulent debt collection efforts.
Fraudsters impersonating Cash Express, LLC reached out to me via the personalloans.com domain, insisting I owed money from a payday loan I never took out. They used high-pressure tactics claiming urgent legal consequences and demanded immediate payment to avoid supposed court proceedings. The scammers refused to provide proper debt validation when requested and became abusive when I questioned their legitimacy.
Scammers used the name Cash Express, LLC when contacting consumers about alleged payday loan debts. They sent threatening notices demanding payment of $4,959.50 and claimed only hours remained before legal action would be taken. These communications were fraudulent attempts to collect money using the legitimate company's name.
NOTICE OF LEGAL PROCEEDINGS Case Number: BKJ-185-JSR Outstanding Balance: $4,595. 40 Lender: Ace Cash Express Time Remaining: 6 Hours Contact: [email protected] ? This correspondence serves as your final and conclusive notice regarding the outstanding balance of $4,595. 40 owed under Case Number: BKJ-185-JSR. You are hereby required to take immediate action within six (6) hours of receipt of this notification. Failure to do so will result in the initiation of formal legal proceedings without further notice. The United Legal Investigation Bureau has formally raised the following serious allegations against you: 1. Violation of Federal Banking Regulations 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer Violations Be advised that Ace Cash Express, as the parent company, assumes liability for all debts regardless of the subsidiary or affiliated lender through which the original loan was secured, such as (Speedy Cash USA, Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check ’n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net Loan USA, Fax Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check Into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cashland, Super Pawn, Cash America Payday Advance). Accordingly, the lender retains the full legal right to pursue complaints and initiate proceedings through the court of law. ? PAYMENT OPTIONS (Immediate Compliance Required) 1. One-Time Settlement: $2,899.00, payable in full within six (6) h [BBB Scam Type: Debt Collections] [Business: Nicholas Foy law firm] [Location: WA, USA - 98445]
attachment Ace Cash Express Payday Loan Name: The Cash Advance Group Attorney: Steven ***** Contact at: mailto: [email protected] Case Number ACE-9228151 SUBJECT: LOAN DUE AMOUNT- $1870.85 One Shot Offer ; $750.85 We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD. We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $4674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your na [BBB Scam Type: Debt Collections] [Business: Ace cash express] [Location: SC, USA - 29920]
To Whom It May Concern, This letter serves as an official notification regarding your outstanding debt under Case Number JSRM-991QC, which has been reported to TransUnion as a derogatory account. Anderson Tate Associates LLC represents Cash Advance USA in this matter. You are urged to take immediate action to resolve this issue within the next six (6) hours to avoid legal escalation, which may include, but is not limited to: - Alleged violations of applicable federal banking regulations - Potential charges related to check fraud and misrepresentation - Unauthorized electronic fund transfer concerns - Formal legal proceedings to recover the full balance DEBT OVERVIEW You currently owe a total of $5,149.40. This balance remains unpaid and has been transferred to Anderson Tate Associates LLC for recovery. Cash Advance USA, as the primary lender, reserves the right to pursue this debt regardless of whether the original loan was issued through one of its affiliated entities, including but not limited to: Speedy Cash USA, Cash Net USA, Ace Cash Express, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Radiant Cash Loans, Apache Lending, Green Trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA, Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, PersonalLoans.com, Fax-Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Allied Cash, Super Pawn, Check Smart, Cash America Net, Cash America Pawn, Cash Land, Payday Advance. PAYMENT OPTIONS In an effort to avoid further legal actions, your first payment needs to be made today. We are offering the following settlement options: 1. One-time payment of $2,999.99 today – Full r [BBB Scam Type: Debt Collections] [Business: Anderson Tate Associates LLC Dat
NOTICE OF LEGAL PROCEEDINGS Case Number: BKJ-185-JSR Outstanding Balance: $4,595. 40 Lender: Ace Cash Express Time Remaining: 6 Hours Contact: [email protected] ? This correspondence serves as your final and conclusive notice regarding the outstanding balance of $4,595. 40 owed under Case Number: BKJ-185-JSR. You are hereby required to take immediate action within six (6) hours of receipt of this notification. Failure to do so will result in the initiation of formal legal proceedings without further notice. The United Legal Investigation Bureau has formally raised the following serious allegations against you: 1. Violation of Federal Banking Regulations 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer Violations Be advised that Ace Cash Express, as the parent company, assumes liability for all debts regardless of the subsidiary or affiliated lender through which the original loan was secured, such as (Speedy Cash USA, Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check ’n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net Loan USA, Fax Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check Into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cashland, Super Pawn, Cash America Payday Advance). Accordingly, the lender retains the full legal right to pursue complaints and initiate proceedings through the court of law. ? PAYMENT OPTIONS (Immediate Compliance Required) 1. One-Time Settlement: $2,899.00, paya [BBB Scam Type: Other] [Business: Ace Cash Express] [Location: GA, USA - 30127]
NOTICE OF LEGAL PROCEEDINGS DEBT COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2026/WA-2284/8141300 Attention: This correspondence serves as your final and official notice that legal action is being initiated against you for failure to satisfy a delinquent debt in the amount of $2,450.00, owed to Cash Advance USA. Our client has made repeated good-faith efforts to secure repayment; however, your continued non-compliance has escalated this matter to litigation. Case Summary: Lender: Cash Advance USA Amount Outstanding: $2,450.00 Case Classification: Concealment Lawsuit (Legal action permitting the plaintiff to proceed anonymously due to the nature of the claims) Police Case Number: LA-12-875750 Warrant ID: WA-9875524 Account Number: PD-8490024 Contact: [email protected] . It is important to note that CASH ADVANCE USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Speedy Cash USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Radiant Cash Loans, Apache lending, Green trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA , Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, Personal Loans.com, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Ca [BBB Scam Type: Phishing] [Business: Unknown] [Location: CA, USA - 92504]
I received an email stating that if I don’t pay my bill, I will be arrested and garnished. As well as a lawsuit. [BBB Scam Type: Debt Collections] [Business: US Cash Advance Affiliates Advance America Speedy Cash ACE Cash Express Check into Cash CashNetUSA] [Location: OH, USA - 44119]
Case Number: BKJ-185-JSR Outstanding Balance: $4,595. 40 Lender: Ace Cash Express Time Remaining: 6 Hours Contact: [email protected] ? This correspondence serves as your final and conclusive notice regarding the outstanding balance of $4,595. 40 owed under Case Number: BKJ-185-JSR. You are hereby required to take immediate action within six (6) hours of receipt of this notification. Failure to do so will result in the initiation of formal legal proceedings without further notice. The United Legal Investigation Bureau has formally raised the following serious allegations against you: 1. Violation of Federal Banking Regulations 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer Violations Be advised that Ace Cash Express, as the parent company, assumes liability for all debts regardless of the subsidiary or affiliated lender through which the original loan was secured, such as (Speedy Cash USA, Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check ’n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net Loan USA, Fax Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check Into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cashland, Super Pawn, Cash America Payday Advance). Accordingly, the lender retains the full legal right to pursue complaints and initiate proceedings through the court of law. ? PAYMENT OPTIONS (Immediate Compliance Required) 1. One-Time Settlement: $2,899.00, payable in full within six (6) hours of this not [BBB Scam Type: Debt Collections] [Business: NICHOLAS FOY LAW FIRM 2686 Glenwood Ave SE Suite 110 Atlanta GA 30316] [Location: AZ, USA - 85345]
Mike Johnson contacted me about a personal loan from Ace cash express and scammed me out of 3,900 submitting electronic transfers to your bank account only for them to be denied by your bank leaving your account with a negative and fraudulent activity on your account Dollars Lost $3900 [BBB Scam Type: Advance Fee Loan] [Business: Ace cash express] [Location: CA, USA - 90044]
Received text many times and never have used Ace Cash Express, afraid to click on link: We have made numerous attempts to contact you regarding your ACE Cash Express (for which the current creditor is United Portfolio) acct Call 888-471-0109 or visit https://pay.theforesthillmanagement.com/s/W6Gs. This communication is from Forest Hill Management, a debt collector This is an attempt to collect a debt. Reply stop to opt-out [BBB Scam Type: Debt Collections] [Business: Forest hill management for Ace cash express] [Location: CO, USA - 80132]
Received this fake email multiple times. NOTICE OF LEGAL PROCEEDINGS Case Number: NBLSDEC-25 Outstanding Balance: $7,779.00 Lender: Cash Advance USA Time Remaining: 6 Hours Contact: [email protected] This correspondence serves as your final and conclusive notice regarding the outstanding balance of $7,779.00 owed under Case Number: NBLSDEC-25. You are hereby required to take immediate action within six (6) hours of receipt of this notification. Failure to do so will result in the initiation of formal legal proceedings without further notice. The United Legal Investigation Bureau has formally raised the following serious allegations against you: Violation of Federal Banking Regulations Collateral Check Fraud Theft by Deception Electronic Fund Transfer Violations Be advised that Cash Advance USA, as the parent company, assumes liability for all debts regardless of the subsidiary or affiliated lender through which the original loan was secured, such as (Speedy Cash USA, Cash Advance USA, Cash Net USA, Ace Cash Express, Cash Advance, Check ’n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net Loan USA, Fax Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check Into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cashland, Super Pawn, Cash America Payday Advance). Accordingly, the lender retains the full legal right to pursue complaints and initiate proceedings through the court of law. PAYMENT OPTIONS (Immediate Compliance Required) One-Time Settlement: $3,799.00, paya [BBB Scam Type: Debt Collections] [Business: Ashford Trial Advisory Services LLP] [Location: TX, USA - 75791]
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