ScamFraudAlert - View Single Post - ACE Check Express Inc. aka acecheckexpress@gmail.com

Scrub · #9 08-25-05, 01:13 AM

From Michael Stetter Wed Aug 24 15:44:42 2005
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Date: Wed, 24 Aug 2005 15:44:42 -0700
From: "Michael Stetter" <acecheckexpress@gmail.com>
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To: "Scrub" <Scrub@yahoo.com>
Subject: Re: Employment
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Hello Scrub,

Ace Check Express, Inc. is a leading retailer of financial services, including check cashing, money remmitance and wire transfer services.
As of August 30, 2004, the Company has a network of 10,000 agents in 37
states and the District of Columbia.

The Company focuses on serving distant consumers, many of whom seek
alternatives to traditional banking relationships in order to gain immediate access to their funds for financial and franchising services.

Ace Check Express is a registered trademark and is maintained by Ace
Cash Express, Inc. The company was incorporated in Washington state on 09/30/1996.

President & Chief Executive Officer - Jay B. Shipowitz
Executive Vice President & Chief Financial Officer- William S. McCalmont

Have you ever faced the problem of not being able to accept an urgent
payment from your relatives, while on a business trip or holiday abroad? Maybe you run small business company in the United States and need to pay a European supplier in a timely manner? Are you aware of the fact most international homeworkers can't accept checks from U.S. recruiters directly?
And that's just the beginning of the list.

All these people face same problem. They need an intermediate ("financial agent") in the U.S. to accept payments from their payers, and re-route the payment by the other way of transfer (e.g. Western Union).

It's Simple:
John Doe lives in United Kingdom. He needs to accept a check payment
from his relative Sarah Smith. If he received and deposited the check into his UK bank account it would take weeks for the check to clear through various international banking networks. That's why Sarah contacted Ace Check Express where she received immediate help.

The same day we allocated financial agent according to Sarah's bank and
location, she wrote a personal check on our agent's name and it got cleared next day! Our agent made a transfer to John same day, leaving a part of the amount as his commission, so John received money in time.

1) Sarah wrote a check on our agent's name.
2) Check got cleared next day!
3) Our agent made a transfer in the morning, John received his payment in the
afternoon.

Ace Check Express - Easy as 1-2-3
In this example you can evaluate the outstanding role of the financial
agent, who is really irreplaceable here.

In short, you will become a financial agent of our company, who will
coordinate banking transactions between different countries' financial markets.
You will get your commission (5-8%) for depositing checks written on
your name into your bank account or receiveing bank transfers, and transferring the necessary part after the funds are absolutely clear.

Many people ask us why don't we cash all the checks on our own accounts
to gain all the profits, and why do we hire agents to perfom such operations.
Being an open company we would like to comment on all these suspicions.
First of all we have too many clients to process their checks, that's why we need agents. Our clients pay for the speed, so it is the transaction speed that really matters. We are always expanding our company for new markets and we involve more & more people.

In any business there're risks assosiated, that's why we do background
research of our customers before we sign a contract with them. We also verify the check for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees.
That way you can feel absolutely protected and safe.

If you're ready to join our program, then you have to give us some
information about you:

First name,
Last name,
Address,
City,
State/Province,
Postal zipcode,
Country,
Phone #,
Cell Phone #,
E-mail,
Bank Info,
Name of bank,

We need this information to have ability to send you checks or bank
transfers correctly.
--
Best regards,
Michael Stetter, project manager of ACE Check Express.
mailto:acecheckexpress@gmail.com