A person calling herself Tiffany Atkins, 216-282-0140, called me and said she wanted to verify the last 4 digits of my my Social Security No. Then she asked me to get a pen and paper and take down the charges filed against me by ACE Express. She said they had me on surveillance doing a transaction. She said I had been charged w/bank fraud, worthless checks, malicious intent to defraud a financial institution. She said I owed $1,008.50. I refuted the claim. I said I was going to call ACE myself and she became angry and told me not to contact them because they have obtained an attorney and will not speak to me. She said as a courtesy, they will have the amount owed dropped down to $400 and then she asked me if I was familiar with moneygram. She told me to go to Wal-Mart, but I told her was not close to one. Then she came up CVS Pharmacy and told me to go there and pick up a red phone and get a live representative and to give him my social security no. as my account no. She said to send the moneygram to WCCI. Gave me a rec. code #7645 and said it was going to Jacksonville, Fl. Said she was going to wait until transaction was complete and she would give me a a ref. no. whereby I could ck. the completion of transaction. She warned me that officials are really coming down hard on those that don't cooperate. I later found out she had also called my mother and it completely upset her.
A person calling herself Tiffany Atkins, 216-282-0140, called me and said she wanted to verify the last 4 digits of my my Social Security No. Then she asked me to get a pen and paper and take down the charges filed against me by ACE Express. She said they had me on surveillance doing a transaction. She said I had been charged w/bank fraud, worthless checks, malicious intent to defraud a financial institution. She said I owed $1,008.50. I refuted the claim. I said I was going to call ACE myself and she became angry and told me not to contact them because they have obtained an attorney and will not speak to me. She said as a courtesy, they will have the amount owed dropped down to $400 and then she asked me if I was familiar with moneygram. She told me to go to Wal-Mart, but I told her was not close to one. Then she came up CVS Pharmacy and told me to go there and pick up a red phone and get a live representative and to give him my social security no. as my account no. She said to send the moneygram to WCCI. Gave me a rec. code #7645 and said it was going to Jacksonville, Fl. Said she was going to wait until transaction was complete and she would give me a a ref. no. whereby I could ck. the completion of transaction. She warned me that officials are really coming down hard on those that don't cooperate. I later found out she had also called my mother and it completely upset her.
Looks like you and I got contacted by the same Black Female calling herself Tiffany Atkins. Please do like I did and report her name and number to the Federal Trade Commission. Tell you friends and family too.
I too received this same call but their name was lisa montgomery with the same exact details that you are stating in your post and if i didnt pay 1008.50 by tonight the charges will be brought against me with the courts.
Just spoke to tiffany akins my self
And to her so called super visor
Stanton he was very rude and claims that i was refusing to give info about the loan i had i wrote a bad check and that they were trying to get their money back i said i was going to go to speak to ace cash and tiffany got up set and said since they have a sue agains me i could not contact them cus they had a sue agains me
Bs i did go and ace cash told me that it was not them
And to reported as soon as im done here i will report
Their [***] you low life jerks work for your money like the rest of us do