The ACE money certain is just a retailing company that provides financial organizations in thirty seven states and also the District of Columbia. We was previously despatched three checks from Bank of America from a friend that is good of account made down to me personally for the automotive that she bought in my situation. We went along to ACE. They desired us to have her verify from her mobile phone number regarding the examine as well as they required the institution that is financial verify it which certainly they did. 2 weeks later on they could be a page saying that we owed them cash when it comes to checks for insufficient funds. Well i did sonвЂ™t realize that she had insufficient funds. Now theyвЂ™re stating that IвЂ™ve to cover once more the checks or they will have warrant for my arrest while having me personally penalized by the legislation.