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People Fraudulently utilising the continuing company title ACE money Express

Monday, December 21st, 2020

People Fraudulently utilising the continuing company title ACE money Express

The Washington State Department of Financial Institutions (DFI) has gotten a few complaints from Washington customers against Ace money Express. A few consumers stated that they certainly were contacted by telephone or email by individuals wanting to gather loans for $750 or less.

customers who possess either reduced a loan, or have not applied for a loan through the ongoing business report they have been:

  • Contacted by someone called Frank Dollard Debt Settlement Division that is representing,
  • Contacted by a person known as Mike Bell with respect to Chris Robinson & Associates (or C R and Associates),
  • Contacted by financial obligation Healing,
  • Refused informative data on the so-called loan and proof your debt,
  • Supplied with fake situation figures and threats of technical evidence that cash had been deposited to the consumer’s account,
  • Gotten demands to create re re re re payment in the shape of pre-paid cards, and/or
  • Threatened with appropriate action through a court or by the I.R.S. or prison time if re re payment had not been supplied.

These details is alleged by the customers and has now maybe maybe perhaps perhaps not been confirmed because of the Department.

This is actually the email address this is certainly related to these obvious frauds:

Those perpetrating these scams aren’t certified because of the Department and therefore are maybe perhaps not registered to conduct company in Washington State because of the Department of Licensing, the Department of sales, or even the Secretary of State. The Department of Licensing licenses and regulates debt collectors under RCW 19.16. (more…)