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Website fraudulently purporting to be DBO Licensee Ace 4 Loans LLC

Jul 30, 2019

The Department of Business Oversight (DBO) has been notified that the website falsely claims to be the company Ace 4 Loans LLC, a DBO-licensed lender with license number 60DBO 62443. The website and associated entities use the individual names Jonathan Lehman, Tom Sheppard, and Nathan Lawson and the company names “Ace 4 Loans LLC” and “Ace Loans LLC.” The fraudulent website claims the address, name and licensure information for the licensed company, Ace 4 Loans LLC, which maintains a website with a similar name, The fraudulent entities present legitimate-looking licensing documents upon request, with the DBO seal and staff signatures and the correct license number for the actual Ace 4 Loans licensee. The fraudulent entities at will request money up front to issue a loan. The website does not hold any licenses with the DBO and is not affiliated with the company Ace 4 Loans LLC.

The DBO encourages consumers to beware of any solicitations asking for advance fees. To check whether a loan company is licensed by the DBO, or to file a complaint, go to the DBO website at or call 1-866-275-2677.”

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Last updated: Dec 31, 2019 @ 12:24 pm