People Fraudulently making use of 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 reported that they certainly were contacted by email or phone by people trying to gather loans for $750 or less. Customers who possess either reduced that loan, or have not removed that loan through the ongoing business report they own been:

  • Contacted by someone known as Frank Dollard representing debt consolidation Division,
  • Contacted by a person called Mike Bell with respect to Chris Robinson & Associates (or C R and Associates),
  • Contacted by financial obligation Recovery,
  • Refused information about the loan that is alleged evidence of your debt,
  • Supplied with fake instance 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 re re payment by means of pre-paid cards, and/or
  • Threatened with appropriate action by way of a court or because of the I.R.S.
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