People Fraudulently utilising the company title ACE money Express

People Fraudulently utilising the 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 customers against Ace money Express. A few consumers stated that they certainly were contacted by e-mail or phone by individuals wanting to gather loans for $750 or less. Customers that have either paid down that loan, or haven’t applied for that loan from the business report they own been:

  • Contacted by a person called Frank Dollard Debt Settlement Division that is representing,
  • 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 situation figures and threats of technical proof that cash had been deposited to the consumer’s account,
  • Gotten demands to produce re payment in the shape of pre-paid cards, and/or
  • Threatened with appropriate action by way of a court or because of the I.R.S. Continue reading People Fraudulently utilising the company title ACE money Express