The Washington state dept. of Financial Institutions (DFI) has gotten complaints that are several 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 ongoing business report that they have been:
- Contacted by someone named Frank Dollard representing debt negotiation Division,
- Contacted by a person called Mike Bell with respect to Chris Robinson & Associates (or C R and Associates),
- Contacted by financial obligation Healing,
- Refused home elevators the loan that is alleged evidence of your debt,
- Supplied with fake situation figures and threats of technical proof that cash had been deposited in to the consumer’s account,
- Gotten demands to produce payment in the shape of pre-paid cards, and/or
- Threatened with appropriate action through a court or by the I.R.S. or prison time if re re re payment had not been supplied.
These details is alleged by the customers and has now perhaps maybe not been verified because of the Department.
This is actually the email address this is certainly related to these scams that are apparent
Those perpetrating these scams aren’t certified by the Department and generally are maybe not registered to conduct company in Washington State by the Department of Licensing, the Department of income, or even the Secretary of State. The Department of Licensing licenses and regulates debt collectors under RCW 19.16.
DFI warns Washington customers:
- Never ever deliver money or offer usage of your bank or charge card in reaction to telephone that is threatening or email messages you obtain claiming which you owe a debt. Read more