We have got
47
reports against 3475844584
The majority indicated that it is a Other

Who called from 3475844584

41
William
Thanks for the email address.

The domain "ace-cash-services.com" is registered with GoDaddy, which allows the website owner to hide behind a proxy service also owned by GoDaddy.

It appears the website is currently hosted on servers owed by Google.

I suggest you
forward that email to [email protected] and include the link to this webpage.
forward that email to [email protected] and include the link to this webpage.

Ask each one to preserve evidence for law enforcement investigation.

It appears the site has no home page and might be used only for email.
http://i.imgur.com/bjXwrBm.png

http://whois.domaintools.com/ace-cash-services.com
http://i.imgur.com/bjXwrBm.png

(edited for clarity)
Registrant Org        Domains By Proxy, LLC
Registrar                 GODADDY.COM, LLC
Dates                      Created on 2016-05-27 - Expires on 2017-05-27
IP Address              216.58.216.147 - 434,468 other sites hosted on this server
IP Location             United States - California - Mountain View - Google Inc.
ASN                        United States AS15169 GOOGLE - Google Inc., US (registered Mar 30, 2000)
Domain Status         Registered And Active Website
Whois History          3 records have been archived since 2016-05-26
IP History                7 changes on 6 unique IP addresses over 1 years
Registrar History     1 registrar
Hosting History       1 change on 2 unique name servers over 1 year
Website Title           Error 404 (Not Found)!!1

http://www.whois.com/whois/ace-cash-services.com
http://i.imgur.com/Tv3hkys.png
Latest comments
42
William
image of error message should be http://i.imgur.com/6Fns689.png
view as an album http://imgur.com/a/TjgJG
Latest comments
43
ely
today, got another email, not as threathing , like the other, block, them but still get them, different totals, whats wrong with this people. please, get a life, and get a real job!!!!!!!!!!!!
Latest comments
44
Julia
Here is the message that they left. Totally scam. Just one detail. they don't even know my name......

"Attention

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number AH-78642 with one of Cash Advance Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance USA has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: AH-78642

Amount Outstanding $925.52

We have sent you this warning notification about legal proceedings but you failed to respond on time now it’s high time if you failed to respond in next 6 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished."
Latest comments
45
cat
I got 2 emails today different $ amounts and different case # I have forwarded to the FBI and my attorney generals office in hopes that they can stop this scam
Latest comments
(347) 584-4584  +1 347-584-4584  3475844584  +13475844584