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Attorney Austin Obviously from another country since the grimmer is bad. They are in violation of the FDCA and threaten jail time and contacting your employer.

"If you failed to update us then be ready for going into jail under FDCA for 3 Years, We will seize your all bank accounts and put on hold to your SSN." They have my SSN and bank account information in the email.

Very bad! "NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE  AMOUNT OF $432.45 AND IF DONโ€™T THEN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE.AND WE ALSO INFORMED TO YOUR EMPLOYER PLACE WHERE YOU WORKED BEFORE."

Ace Cash Express Cons: Scam emails, Illegal debt collections, Sell idenity, Sell ssn, Sell bank account.

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ACECashExpress

Hello,

ACE is aware of fraudulent emails from individuals claiming to be from ACE Cash Express. These individuals may tell you that you are approved for a loan, provided that you are able to provide a โ€œtest depositโ€ beforehand.

In reality, these are fraudulent attempts to solicit money from you, and they are NOT from ACE Cash Express.

ACE will NEVER require you to make a payment in order to fund a loan. If you are interacting with someone who requires you to pay them in this manner, it is not ACE.

If you are unsure if an email you received truly came from ACE, please forward it to tcmakal@acecashexpress.com, along with your contact information, and we will contact you as soon as possible. Thank you!

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reply icon Replying to comment of ACECashExpress

This is not a solicitation of a loan. This is a debt collector that has my SSN and bank information and is claiming to represent you.

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