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People Fraudulently with the company title ACE money Express

Wednesday, September 23rd, 2020

People Fraudulently with the company title ACE money Express

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

The Washington State Department of Financial Institutions (DFI) has gotten several complaints from Washington customers against Ace money Express. A few consumers stated that they certainly were contacted by email or phone by people trying to gather loans for $750 or less. Customers that have either paid down a loan, or have not removed a loan through the business report they have been:

  • Contacted by a person known as Frank Dollard representing debt consolidation Division,
  • Contacted by a person known as Mike Bell on the behalf of Chris Robinson & Associates (or C R and Associates),
  • Contacted by financial obligation Healing,
  • Refused info on the loan that is alleged evidence of your debt,
  • Supplied with fake situation figures and threats of technical proof that cash ended up being deposited in to the consumer’s account,
  • Gotten needs in order to make re payment in the shape of pre-paid cards, and/or
  • Threatened with appropriate action via a court or by the I.R.S. Or prison time if re re re payment had not been provided.

These details is alleged because of the consumers and contains perhaps not been confirmed because of the Department. (more…)