Ace cash services

The CFPB also alleges that ACE lied to borrowers about the number of times it would attempt to debit their bank accounts for repayment of loans and fees. The company offers a variety of financial products, including ace cash services, small-dollar payday and title loans, along with bill payment, ace cash services, check-cashing, and prepaid debit-card services. The small-dollar lending products are typically structured to be short-term, single-payment loans with triple-digit annualized interest rates.

Jump to navigation. The Washington State Department of Financial Institutions DFI warns consumers that before doing business with a financial institution, company, or individual, they should make sure that the entity is properly licensed. Consumers are urged to verify licensing status prior to giving the financial institution, company, or individual any nonpublic personal information, such as social security number and checking account access. A consumer reported receiving a threatening email related to Ace Cash Services regarding a delinquent loan. The email came from collection.

Ace cash services

Jump to navigation. Consumers report receiving calls or e-mails claiming that the consumers owe debts that they do not actually owe. Some consumers report receiving repeated harassing collection calls. The callers contact consumers at work and home. The callers often threaten legal action. Many of the callers claim to be attorneys or members of law enforcement. Other consumers report receiving repeated harassing emails. These e-mails also threaten legal action, and may come from senders claiming to be attorneys or members of law enforcement. DFI warns consumers to never give any nonpublic personal information, such as social security number, credit card, or bank account information to any individual, website, or company without first verifying their identity and license status. Consumers can also check license status with DOL at www. Consumers can also call us at or send an email to legal acsacs. Also, the following logos will identify an email as legitimate.

ACE has approximately stores in 22 states and the District of Columbia. The Federal Trade Commission has information for victims of identity theft available online at www. If you live in another state, ace cash services, find your state regulator.

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Ace cash services

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If you feel you have been the victim of a scam involving the internet, please contact the Internet Crime Complaint Center online at www. The Federal Trade Commission has information for victims of identity theft available online at www. Friday, June 10, The Consumer Financial Protection Bureau is a 21st century agency that implements and enforces Federal consumer financial law and ensures that markets for consumer financial products are fair, transparent, and competitive. As alleged in the complaint, ACE specifically harmed consumers by: Concealing free repayment-plan options and funneling borrowers into costly reborrowing : In numerous instances, since at least , ACE represented to borrowers who had expressed an inability to repay their current ACE loans that the only options available to them were a short grace period or fee-based refinancing. In , the CFPB found that ACE used illegal debt-collection tactics to create a false sense of urgency to lure overdue borrowers into repeat borrowing. What can we do to improve this page? The Washington State Department of Financial Institutions DFI warns consumers that before doing business with a financial institution, company, or individual, they should make sure that the entity is properly licensed. As alleged in the complaint, ACE used tactics designed to dupe borrowers into rollovers and refinancing instead of free repayment plans. Was this information helpful? This question is for testing whether or not you are a human visitor and to prevent automated spam submissions.

Jump to navigation. A consumer reported receiving a threatening email related to Ace Cash Services regarding a delinquent loan. The email came from collection.

See below for how to contact the appropriate state and federal regulator. ACE is also a repeat offender of consumer financial protection laws. Other consumers report receiving repeated harassing emails. If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus. The email came from collection. However, at times, e-mails or letters from unlicensed entities engaging in fraudulent activity will contain accurate personal information, such as current or past addresses, active phone numbers, or social security numbers. Debt collectors cannot state or imply that failure to pay a debt is a crime. Jump to navigation. Prevent and Report Identity Theft Consumers should never make payments over the phone or via email to a third part debt collector that refuses to provide a written validation notice. If you live in another state, find your state regulator. Those perpetrating these scams are not licensed by DFI.