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People Fraudulently utilising 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 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 trying to gather loans for $750 or less. Customers who possess either paid down that loan, or have not applied for a loan through the business report they have been:

  • Contacted by a person known as 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 financial obligation Healing,
  • Refused information about the loan that is alleged proof your debt,
  • Supplied with fake instance figures and threats of technical evidence that cash ended up being deposited in 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 via a court or by the I.R.S. Or prison time if re payment had not been supplied.

These records is alleged because of the customers and contains maybe not been confirmed because of the Department.

This is actually the contact information that is connected with these obvious scams:

Those perpetrating these scams aren’t certified because of the Department and generally are maybe perhaps not registered to conduct business in Washington State by the Department of Licensing, the Department of sales, or perhaps the Secretary of State. The Department of Licensing licenses and regulates collection agencies under RCW 19.16. Прочитать остальную часть записи »

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