Individuals Fraudulently using the company that is continuing ACE money Express Express payday advances
The Washington state dept. Of Financial Institutions (DFI) has gotten several complaints from Washington clients against Ace money Express. A couple of customers stated that they were contacted by telephone or e-mail by individuals trying to gather loans for $750 or less. Clients which have either paid down that loan, or have actuallyn’t sent applications for a loan through the company report they’ve been:
- Contacted with a person called Frank Dollard representing credit card debt negotiation Division,
- Contacted with a person called Mike Bell regarding the right element of Chris Robinson & Associates (or C R and Associates),
- Contacted by monetary obligation Healing,
- Refused informative data on the alleged loan and proof your financial troubles,
- Provided with fake example numbers and threats of technical evidence that cash finished up being deposited to your consumer’s account,
- Received needs to produce re re payment in the shape of pre-paid cards, and/or
- Threatened with appropriate action by means of a court or due to the I.R.S. Or jail time if re re payment hadn’t been supplied. [Read more...]