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ACE Advance Cash Express

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ACE Advance Cash Express Reports & Reviews (1)

- Louisville, KY, USA
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I received an email stating if I didn't make a payment I would go to jail and charges were going to be pressed against my name and social security number. I asked for a written notice and they said if I didn't make a payment using a One Vanilla Prepaid Debit Card by the end of the day then they would be turning the charges in. This is how the email began:

United States District Court

CASH-ADVANCE SERVICES

CASH-ADVANCE LEGAL DEPARTMENT OF WIRE FRAUD

To: Any authorized law enforcement Officer

An application by a federal law enforcement officer or an attorney for the government request to arrest.

Charges pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

I got scared and told them I would like to make a payment but then after researching advised them that I would not be making any payments to them because I believed it was a scam.

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