People Fraudulently making use of the continuing company title ACE money Express

People Fraudulently making use of the continuing company title ACE money Express

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

The Washington state dept. Of Financial Institutions (DFI) has received complaints that are several Washington customers against Ace money Express. A few consumers stated that they certainly were contacted by telephone or email by persons trying to gather loans for $750 or less. Customers that have either paid down that loan, or have not applied for a loan through the business report they have been:

  • Contacted by someone called Frank Dollard representing debt negotiation Division,
  • Contacted by someone known as Mike Bell with respect to Chris Robinson & Associates (or C R and Associates),
  • Contacted by financial obligation Recovery,
  • Refused all about the so-called loan and proof your debt,
  • Supplied with fake situation figures and threats of technical proof that cash ended up being deposited to the consumer’s account,
  • Gotten needs which will make payment in the shape of pre-paid cards, and/or
  • Threatened with appropriate action via a court or by the I.R.S. View More People Fraudulently making use of the continuing company title ACE money Express