People Fraudulently utilising the continuing company title ACE money Express

People Fraudulently utilising the continuing company title ACE money Express

Updated: 22, 2018
Originally posted: November 12, 2014
Alert Number: CA048413_1/16/18(1/19 january)

The Washington state dept. Of Financial Institutions (DFI) has gotten complaints that are several Washington consumers against Ace money Express. A few consumers stated that they certainly were contacted by e-mail or phone by individuals trying to gather loans for $750 or less. Customers who possess either reduced a loan, or haven’t applied for that loan through the ongoing business report they’ve been:

  • Contacted by a person known as Frank Dollard representing debt consolidation Division,
  • Contacted by a person called Mike Bell on the part of Chris Robinson & Associates (or C R and Associates),
  • Contacted by financial obligation Healing,
  • Refused home elevators the loan that is alleged evidence of your debt,
  • Supplied with fake instance numbers and threats of technical proof that cash had been deposited to the consumer’s account,
  • Gotten needs to help make re re payment in the shape of pre-paid cards, and/or
  • Threatened with appropriate action by way of a court or by the I.R.S. Read More …