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 ADVANCE 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 ought to ensure that the entity is correctly certified. individuals are advised to confirm certification status just before giving the bank, company, or specific any nonpublic private information, such as for example social protection quantity and account access that is checking.

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 email pertaining to Ace money Services regarding a loan that is delinquent.

the e-mail originated in collection.legal@ace-settlement.com and included exactly exactly just what seemed to be an instance file number and previous due quantity. The e-mail included language saying that when there was clearly no re payment through the customer, “serious allegations” including violation of federal banking legislation, always always check fraud, and theft by deception had been to continue. Continue reading →