SHOULDN’T BE CONFUSED WITH THE FOLLOWING PROVIDERS LICENSED THROUGH THE DFI OTHER WASHINGTON STATE that is OR AGENCIES
- ACE AMERICAвЂ™S MONEY EXPRESS
- ACE CASH LOAN
- ACE MONEY EXPRESS, INC
- ACE FINANCING LLC
- ACE FINANCING LLC
The Washington state dept. of Financial Institutions (DFI) warns consumers that before doing company with a lender, business, or specific, they need to be sure that the entity is correctly licensed. Individuals are advised to validate certification status ahead of giving the lending company, business, or specific any nonpublic information that is personal, such as for example social protection quantity and bank account access.
DFI has gotten complaints from Washington consumers whom received emails that are threatening entities claiming to be вЂњAce Cash ServicesвЂќ and вЂњAce Cash.вЂќ It would appear that this task is that loan collection scam.
A customer reported getting a threatening e-mail regarding Ace money Services regarding a loan that is delinquent.
the e-mail originated from email@example.com and included just just what seemed to be an incident file number and previous amount that is due. The e-mail included language saying that when there clearly was no re re payment through the customer, вЂњserious allegationsвЂќ including breach of federal banking legislation, always always check fraud, and theft by deception were to continue. The e-mail further included threats that the consumerвЂ™s manager is contacted. The buyer reported never ever getting that loan aided by the entity.
Another customer reported having received a contact from Ace money indicating A law and Investigation Department. The e-mail included the consumerвЂ™s security that is social and routing number to a banking account. The e-mail additionally stated that failure to stay the instance would create a court judgement resistant to the customer
The next extra information had been within the email messages:
Individual: Rich LaLonde, вЂњAccount ManagerвЂќ