Ace Cash Express/Jack Brown Ace Cash Group Fraudulent email threatening to Press Federal Charges None listed Internet

I recieved this e-mail below so I called and this guy says I owe money to Ace Cash Group who I don't know anything about.  I told him I would go down to the local Ace Cash store to resolve this but he said I had to get a Reloadit Pack Card.  Copy of that e-mail below. That should have been the dead give away this was a scam.  I told him I couldn't find the card so he wanted me to send western union that is when I knew this was a scam for sure.  I never use western union to send money unless I personally know the person I'm sending to.  In other words a family member or close personal friend.

Find Your Warrant Copy        

CASE FILE #: SD5 - 1077981

Attorney: Jack Brown 

Number: (916) 234-9401

DUE AMOUNT-$725.45

Dear ,

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:

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

2. Collateral check fraud

3. Theft by deception (ACT 21 A)

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.

 And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

Attorney: Jack Brown  

(***) ***-****

Copyright (c) 2006 FTC.

The email on how to pay them..

As company norms the only mode of payment we are allowed to accept for payment arrangement has to be thru Reloadit Pack.  You can get one card for $100.00 and email us the information today before 2:00 so we can keep this case no hold and give you chance to settle this issue.

So you do not give out any of your personal information any more to anyone.

Cards are available at this stores:

(1)   Safeway - Vons

(2)   Albertsons - Socal

(3)   Albertsons - Socal

This card will cost you $3.95 you can find this card at visa card section in the store. Once you find the card you can take these cards to the cashier ask him/her to load the card with $100.00 as soon as funds are loaded on the card you can scratch the back side of Reloadit Pack and email us the 10 digit pin on it.

Important Note: Please don’t load this card at safe account online we will do that on your behalf

Kindly fill the information below and e-mail us back, so that we can collect your payment accordingly.

Case No:

Full Name: 

Address:    

Phone No:  

Card Name: Reloadit Pack       

Card No:    

Amount Loaded:

For any queries related to card you can call us on *-***-***-**** or email us back on jackbrown@acecashexpressgroup.com

Kindly find the attachment for card detail. Make sure you get exact same card.

Best Wishes,

Ace Cash Group