Ace Cash Services – Loan Collection Ripoff. BE ADVISED, “ACE MONEY SERVICES” AND “ACE CASH”

Ace Cash Services – Loan Collection Ripoff. BE ADVISED, “ACE MONEY SERVICES” AND “ACE CASH”

SHOULDN’T BE CONFUSED WITH THE FOLLOWING PROVIDERS LICENSED THROUGH THE DFI OTHER WASHINGTON STATE that is OR AGENCIES

  • ACE AMERICA’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 “Ace Cash Services” and “Ace Cash.” 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 collection.legal@ace-settlement.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, “serious allegations” 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 consumer’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 consumer’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, “Account Manager”

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