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 a few complaints from Washington customers against Ace money Express. Several consumers stated that they certainly were contacted by e-mail or phone by people trying to gather loans for $750 or less. Customers that have either reduced a loan, or haven’t applied for that loan from the ongoing business report they’ve been:

• Contacted by a person known as Frank Dollard representing debt negotiation Division,
• Contacted by a person called Mike Bell on the behalf of Chris Robinson & Associates (or C R and Associates),
• Contacted by financial obligation Healing,
• Refused home elevators the so-called loan and evidence of your debt,
• Given fake instance figures and threats of technical proof that cash had been deposited to the consumer’s account,
• Gotten needs which will make re re re payment by means of pre-paid cards, and/or
• Threatened with appropriate action by way of a court or by the I.R.S. More