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Ace Cash Services – Loan Collection Scam. A consumer reported receiving a threatening e-mail pertaining to Ace money Services regarding a delinquent loan.

Ace Cash Services – Loan Collection Scam. A consumer reported receiving a threatening e-mail pertaining to Ace money Services regarding a delinquent loan.

BE ADVISED, “ACE MONEY SERVICES” AND “ACE CASH” SHOULDN’T BE CONFUSED AIDED BY THE FOLLOWING PROVIDERS payday loan Carteret New Jersey LICENSED THROUGH THE DFI OTHER WASHINGTON STATE that is OR AGENCIES

  • ACE AMERICA’S MONEY EXPRESS
  • ACE FINANCING LLC
  • ACE FINANCING LLC

The Washington state dept. of Financial Institutions (DFI) warns consumers that before business that is doing a financial organization, business, or specific, they ought to ensure that the entity is correctly licensed. Д±ndividuals are advised to validate certification status just before giving the lending company, business, or specific any nonpublic information that is personal, such as for instance social protection quantity and bank account access.

DFI has gotten complaints from Washington customers whom received threatening e-mails from entities claiming to be “Ace Cash Services” and “Ace Cash.” It seems that this task is that loan collection scam.

the e-mail came from collection.legal@ace-settlement.com and included just what appeared as if an incident file number and previous amount that is due. The e-mail included language saying that when there was clearly no repayment through the consumer, “serious allegations” including violation of federal banking legislation, always check fraud, and theft by deception had been to continue.