People Fraudulently utilizing the continuing company title ACE money Express

People Fraudulently utilizing the continuing company title ACE money Express

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 that loan, or have not applied for that loan through the business report they have been:

  • Contacted by someone called Frank Dollard representing debt consolidation Division,
  • Contacted by a person known as Mike Bell with respect to Chris Robinson & Associates (or C R and Associates),
  • Contacted by debt Healing,
  • Refused informative data on the so-called loan and proof your debt,
  • Supplied with fake situation figures and threats of technical proof that cash had been deposited into the consumer’s account,
  • Gotten needs to create 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 utilizing the continuing company title ACE money Express”