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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
From: Jack Daniel [email protected] To: [email protected] Date: Aug 4, 2025 at 8:29 AM Attention, Debtor (YOU) CREDITOR: Ace Cash Express (Cash Advance, Cash Net USA, Speedy Cash) CASE NO: #895366/ACE TODAY SETTLEMENT AMOUNT: $350.50(All Charges Included) PAYMENT MODE: ONLINE To settle this case outside of court kindly email us to our higher department: [email protected] We are reaching out to let you know that our system indicates we have not received your payment yet. Unfortunately, this may result in the need for legal action against you. Let us know what your intention is by today itself so, we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. In the coming days, you will receive a notice asking you to appear at your courthouse. We want to avoid taking legal action and offer you the chance to settle your account. We have some great options available to you and hope you will take advantage of this last opportunity to make a payment. Note: To make the payment you would have to contact at: [email protected] Regards. (Legal Department) Ace Cash Express (Cash Advance, Cash Net USA, Speedy Cash) 8901 S Wilton Place Los Angeles, Ca-90047.
Targeted Person's Location
GA, USA - 31044
Scam Type
Debt Collections
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Business name
CREDITOR: Ace Cash Express Cash Advance Cash Net USA Speedy Cash - IMPOSTER
Date Reported
August 4, 2025
Scam ID
1030486
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