This is a very impressive site all. MAKE NO MISTAKE....This is the same group of THUGS that are running the Cash Cashing Scheme where they would like for you to use your personal checking account to clear FRAUDULENT CHECKS.

http://www.acecheckexpress.biz/index.php
http://www.acecheckexpress.org/ Latest
acecheckexpress@gmail.com Just a mail address for solicitations.

FRAUD

Ace Check Express Inc. promotes unique Employment Opportunity.

We are a young, fast growing financial company looking for an enthusiastic and self-motivated persons to join our successful team.

Principal requirements are:
Adult age 21+
Legal US residence
Daily internet access

Pre-established bank account

The successful candidate will be able to demonstrate good communication skills and will work well in a big team.

To apply, contact our managers attaching your CV. We look forward to hearing from you.

Your personal manager: William Jacobson

E-mail: william.jacobson@acecheckexpress.biz

Yours sincerely,
Ace Cash Express Inc.

The legitimate company this site was ripped-off from is here:

http://www.acecashexpress.com/ LEGITIMATE


Source: http://www.joewein.de/sw/spam-payment-jobs.htm

__________________

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: ACECHECKEXPRESS.BIZ
Domain ID: D9154022-BIZ
Sponsoring Registrar: INNERWISE, INC. D.B.A. ITSYOURDOMAIN.COM
Sponsoring Registrar IANA ID: 142
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited

Registrant ID: JC4713-IYD0-BIZ
Registrant Name:
Registrant Organization:
Registrant Address1:
Registrant City: Palo Alto CA
Registrant Postal Code: 94301
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.650 348 7471
acecheckexpress@web2mail.com

Administrative Contact ID: JC5350-IYD0-BIZ
Administrative Contact Name:
Administrative Contact Organization:
Administrative Contact Address1:
Administrative Contact City: Palo Alto
Administrative Contact State/Province: CA
Administrative Contact Postal Code: 94301
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.6503487471
Administrative Contact Email: acecheckexpress@web2mail.com

Billing Contact ID: JC5350-IYD0-BIZ
Billing Contact Name:
Billing Contact Organization:
Billing Contact Address1:
Billing Contact City: Palo Alto
Billing Contact State/Province: CA
Billing Contact Postal Code: 94301
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.6503487471
Billing Contact Email: acecheckexpress@web2mail.com

Technical Contact ID: JC5350-IYD0-BIZ
Technical Contact Name:
Technical Contact Organization:
Technical Contact Address1:
Technical Contact City: Palo Alto
Technical Contact State/Province: CA
Technical Contact Postal Code: 94301
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.650 348 7471
Technical Contact Email: acecheckexpress@web2mail.com

Name Server: NS1.SAFEDNS.BIZ
Name Server: NS2.SAFEDNS.BIZ
Created by Registrar: INNERWISE, INC. D.B.A. ITSYOURDOMAIN.COM
Last Updated by Registrar: INNERWISE, INC. D.B.A. TSYOURDOMAIN.COM
Domain Registration Date: Sun Mar 06 21:46:46 GMT 2005
Domain Expiration Date: Sun Mar 05 23:59:59 GMT 2006
Domain Last Updated Date: Tue May 17 11:29:36 GMT 2005

__________________

Let's SHUT THIS SITE DOWN ALL. Send those EMAILS

WHOIS results for 65.75.191.99
Generated by www.DNSstuff.com

Location: United States

NOTE: More information appears to be available at MAT48-ARIN.

Using 0 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).


OrgName: Managed Solutions Group, Inc.
OrgID: MSG-48
Address: 46750 Fremont Blvd.
Address: #107
City: Fremont
StateProv: CA
PostalCode: 94538
Country: US

NetRange: 65.75.128.0 - 65.75.191.255
CIDR: 65.75.128.0/18
NetName: NET-MANAGED
NetHandle: NET-65-75-128-0-1
Parent: NET-65-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.MANAGED.NET
NameServer: NS2.MANAGED.NET
Comment:
RegDate: 2004-01-16
Updated: 2004-10-21

AbuseHandle: ABUSE429-ARIN
AbuseName: MSG Inc Abuse
AbusePhone: +1-888-585-8889
AbuseEmail: abuse@managedsg-inc.com

TechHandle: MAT48-ARIN
TechName: MSG Arin Tech
TechPhone: +1-888-585-8889
TechEmail: tech@managedsg-inc.com

OrgAbuseHandle: ABUSE429-ARIN
OrgAbuseName: MSG Inc Abuse
OrgAbusePhone: +1-888-585-8889
OrgAbuseEmail: abuse@managedsg-inc.com

OrgTechHandle: MAT48-ARIN
OrgTechName: MSG Arin Tech
OrgTechPhone: +1-888-585-8889
OrgTechEmail: tech@managedsg-inc.com

# ARIN WHOIS database, last updated 2005-05-29 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.


(C) Copyright 2000-2005 R. Scott Perry

Folks....http://www.acecashexpress.com/ is a legitimate site. These THUGS are trying to TRICK you to JOIN www.acecheckexpress.biz and send or WIRE MONEY to them. They are also after your BANK ACCOUNT. These THUGS are just plain DUMB...

http://www.acecheckexpress.biz/index...e=registration

The same was done with EZ-Checkcash.com of Seattle, Washington. Ace Cash Express is legitimate and is in Irving, TX. They have stolen the identity of this FIRM.

Be extremely CAREFUL ALL. The two sites look identical but they are not. Look very closely and do a WHOIS check. You'll find out that there are two different owners.

From: @aol.com
To: RDHambrice@aol.com
Date: Mon, 29 Nov 2004 12:13:46 EST
Subject: re: check cashing scam

Mr. Hambrice,

I came across a couple of posts by you on scamsafe this morning. I am in need of advice. I wish I had checked this out sooner, but now I'm in serious trouble.

I am a single mother of two small boys, living in Idaho. About a month ago, I came across an ad on Idaho Statesman classifieds, which is through careerbuilder.com. It was for a work at home position through a company called Core Bit, Inc. I have most of my emails from them saved. After a week or so of email correspondance with them, I started to receive emails stating that checks would soon arrive. Nothing came with the names or amounts they listed. But eventually one check did come. So I emailed them saying that I received a check that wasn't listed and needed direction with what to do with it. A woman named Alfreda Graczyk called me at home and gave me the information for which to wire the money. This probably sounds all too familiar to you.

So last week on Monday evening I received a call from the check cashing store, ACE Express, where I cashed it per the "company" request, that this check was bad. They had contacted their attorney who would be calling me. I told them of the situation and where the check had come from. The attorney called me Tuesday morning, and severely ripped me a new butthole. After he calmed down, he asked me what I was doing. I told him everything. After I told him of my current situation, and all the information I had, he told me to make copies of all email correspondance I had and take it into the store. I did so. He also told me that the law states I am responsible for this money, and if I don't pay it immediately I am going to be charged with criminal fraud. If this happens then I will lose my children. I have approximately $15 in my bank account, and no money coming in because I am unemployed. Their father (who I am NOT with) has become somewhat of a career criminal, for felony injury to a child, and is currently in prison for the third time since we split in 2000. Therefore, I don't receive crap in child support.

I don't know what to do. I left with family Wednesday morning to go to Montana for Thanksgiving, and I told the attorney that. He told me to figure out how I am going to pay this $1700 and call him on Monday (today). I just got back into town last night, and have been tirelessly searching the internet for answers. Obviously I don't receive any response from this "company". The email addresses I have for them are AOL as well, so I can check the status of them. One of them hasn't even read any of my emails at all. And the other has blocked me from mailing them.

Please help me. Any advice you have would be greatly appreciated. I am so upset right now I can hardly think straight.

Thank you for your time,

New Hosting Company. Send those emails all

http://www.acecheckexpress.org/

WHOIS results for 63.247.66.42
Generated by www.DNSstuff.com

Location: United States [City: Atlanta, Georgia]

NOTE: More information appears to be available at ENGIN7-ARIN.

Using 4 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).


OrgName: Global Net Access, LLC
OrgID: GNAL-2
Address: 55 Marietta St, NW
Address: Suite 1720
City: Atlanta
StateProv: GA
PostalCode: 30303
Country: US

ReferralServer: rwhois://rwhois.gnax.net:4321

NetRange: 63.247.64.0 - 63.247.95.255
CIDR: 63.247.64.0/19
NetName: GNAXNET
NetHandle: NET-63-247-64-0-1
Parent: NET-63-0-0-0-0
NetType: Direct Allocation
NameServer: DNS1.GNAX.NET
NameServer: DNS2.GNAX.NET
Comment: Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment: Comment: ********************************************
Comment: Comment: Reassignment information for this block is
Comment: Comment: available at rwhois.gnax.net port 4321
Comment: Comment: ********************************************
RegDate: 2003-04-11
Updated: 2004-02-06

OrgAbuseHandle: ABUSE745-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-404-230-9150
OrgAbuseEmail: abuse@gnax.net

OrgTechHandle: ENGIN7-ARIN
OrgTechName: Engineering
OrgTechPhone: +1-404-230-9150
OrgTechEmail: engineering@gnax.net

# ARIN WHOIS database, last updated 2005-07-05 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.


(C) Copyright 2000-2005 R. Scott Perry

Author: Michael Stetter
Date: 07-20-05 00:55

Hello,

My name is Michael Stetter, project manager of ACE Check Express company.
I'm glad to offer your a great work opportunity.

We are a company based in Europe. We receive orders from U.S.A. and we need a representative to process the payments due to the delays in clearing checks and money orders in Europe.

What we offer:
-Flexible program: two hours/day at your choice, daytime and evening time
-Work at home: checking e-mail and going to the bank
-Part time or full time
-Professional contact team with very good support and communication skills
-Other highlights: no selling involved, no kit to buy, we won't charge you anything
-Monthly salary: $450 every two weeks to a total of $900 per month
-Commission: 10% of every money order/check that clears, instantly cash in hand that you will deduct from the cashed amount. If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees. You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day.

What we ask:
-Two free hours daily not including weekends
-Internet access for sending and receiving e-mails
-Means for you to cash money orders/checks at your bank using your existing bank account.

IMPORTANT:
-You must be over 21 years old.
-U.S. citizenship.

If you meet these conditions please contact us by replying at this e-mail address.

Thank you,
Michael Stetter
ACE Check Express.
mailto:acecheckexpress@gmail.com

http://www1.hostelseurope.com/boards...=4&i=337&t=337

From Michael Stetter Wed Aug 24 15:44:42 2005
X-Apparently-To: Scrub@yahoo.com via 206.190.38.148; Wed, 24 Aug 2005 15:44:54 -0700
X-Originating-IP: [64.233.170.202]
Return-Path: <acecheckexpress@gmail.com>
Authentication-Results: mta232.mail.mud.yahoo.com from=gmail.com; domainkeys=pass (ok)
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Date: Wed, 24 Aug 2005 15:44:42 -0700
From: "Michael Stetter" <acecheckexpress@gmail.com>
confirmed that this message was sent by gmail.com. Learn more
X-Mailer: The Bat! (v3.0.2.6) UNREG / CD5BF9353B3B7091
Reply-to: Michael Stetter <acecheckexpress@gmail.com>
Organization: Ace Check Express
X-Priority: 3 (Normal)
Message-ID: <1276093286.20050824154442@gmail.com>
To: "Scrub" <Scrub@yahoo.com>
Subject: Re: Employment
In-Reply-To: <20050813203948.34802.qmail@web51110.mail.yahoo.com>
References: <20050813203948.34802.qmail@web51110.mail.yahoo.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Content-Length: 1998

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

__________________

Originating IP Address for acecheckexpress@gmail

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

OrgName: Netsonic
OrgID: NESO
Address: PO Box 28283
City: Green Bay
StateProv: WI
PostalCode: 54304
Country: US

NetRange: 66.180.160.0 - 66.180.175.255
CIDR: 66.180.160.0/20
NetName: NETSONIC-BLK2
NetHandle: NET-66-180-160-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Assignment
NameServer: NS1.NETSONIC.NET
NameServer: NS2.NETSONIC.NET
Comment:
RegDate: 2001-10-15
Updated: 2003-05-28
TechHandle: IA111-ARIN
TechName: IP ADMIN
TechPhone: +1-920-490-1128
TechEmail: ip-admin@netsonic.net

OrgTechHandle: IA111-ARIN
OrgTechName: IP ADMIN
OrgTechPhone: +1-920-490-1128
OrgTechEmail: ip-admin@netsonic.net

# ARIN WHOIS database, last updated 2005-08-24 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.

__________________

This company called me with a strangely haughty attitude and told me that I was going to prison for up to 10 years if I didn't settle my debt with Ace Check Cashing. They said they had a warrant for my arrest, which, of course, got my attention. (What scum bags) I told them to send the police over to get me and I also called them and told them I would file harrassment charges if they called me back.

First of all, I haven't been to ACE Check cashing. Secondly, Ace Check Cashing is a real company, whom I will be calling to complain to. And in finishing, I'm sure they've scammed some poor unknowing people already who actually have been to this establishment. Ive reported them to the local new channels too.


alisha
Midwest City
Oklahoma,United States

__________________