SHOULDN’T BE MISTAKEN FOR 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 Department of Financial Institutions (DFI) warns consumers that before business that is doing a lender, business, or specific, they ought to ensure that the entity is precisely certified. Individuals are advised to confirm certification status just before giving the lending company, business, or specific any nonpublic private information, such as for instance social safety quantity and account access that is checking.
DFI has gotten complaints from Washington customers whom received threatening emails from entities claiming to be “Ace Cash Services” and “Ace Cash.” It seems that this activity is that loan collection scam.
A customer reported receiving a threatening e-mail linked to Ace money Services regarding a loan that is delinquent.
the e-mail originated from [email protected] and included just exactly exactly what looked like an incident file number and previous amount that is due. The e-mail included language saying that when there clearly was no re payment through the customer, “serious allegations” including breach of federal banking legislation, always check fraud, and theft by deception had been to proceed. The e-mail further included threats that the consumer’s company could be contacted. The buyer reported never ever getting that loan with all 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 social safety number and routing quantity to a bank-account. The e-mail also claimed that failure to be in the full situation would produce a court judgement up against the customer