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[email protected] Reports & Reviews (1)

- Louisville, KY, USA • Jul 18, 2025
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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.

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