Category Archives: Title Loans Michigan Online

Individuals Fraudulently using the continuing business name ACE money Express Express payday advances

Individuals Fraudulently using the continuing business name ACE money Express Express payday advances

Individuals Fraudulently utilizing the company that is continuing ACE money Express Express pay day loans

The Washington state department Of Financial Institutions (DFI) has gotten complaints that are several Washington clients against Ace money Express. A few customers stated that they were title loans michigan contacted by phone or e-mail by individuals trying to gather loans for $750 or less. Clients which have either paid off that loan, or have actuallyn’t sent applications for that loan through the company report they’ve been:

  • Contacted by a person called Frank Dollard representing credit card debt negotiation Division,
  • Contacted by way of a person called Mike Bell in the right section of Chris Robinson & Associates (or C R and Associates),
  • Contacted by monetary responsibility Healing,
  • Refused informative data on the so-called loan and proof of the debt,
  • Provided with fake example numbers and threats of technical evidence that cash ended up being deposited to your consumer’s account,
  • Received needs to produce re re payment in the shape of pre-paid cards, and/or
  • Threatened with appropriate action by means of a court or due to the I.R.S. Continue reading