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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
First I received a call from a woman identifying herself as Tiffany telling me she worked for a 3rd party company to serve legal notices and I needed to call Michael immediately. I called him he said I owed money to a check cashing place from 2016 (Ace Check Cashing) and I'd be charged with fraud if I didn't pay. I told him I didn't owe the company he mentioned he said when I was taken to court I could explain the charges. His personal number is 760-502-0430. He sent me a two different emails and when I told him I wasn't comfortable giving him my bank info he told me to buy prepaid cards and make my first payment 8/8/25 or "we will sue you ourselves." Last night in looking at the email I noticed the name of Ace was different than the real name on my email it's listed as Ace Cash. This morning first thing I called the Ace and found out I'm in good standing there is nothing I owe them. I want the people doing this to be caught before they get money from innocent people.
Targeted Person's Location
KY, USA - 40204
Scam Type
Debt Collections
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Business name
Bellavue Barnes
Date Reported
July 18, 2025
Scam ID
1017924
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