Ace Systems Financial
Complaint 66385 Details
- Date Occurred: 01/16/2014
- Reported Damages: $1,500.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Received check for $2500.00 and letter in how to claim "prize" What stood out was that check received was issued by a legitimate company (internet search). So, I called their Accounts Payable Department and was told by them that this was a scam (obviously). I emailed them the check copy and letter so they could pursue on their end.
Fraudulent checks have hit our bank before and we have since changed banking practices so no check is ever paid without prior approval. Wanted to save someone the hassle of what we had to deal with which I why I called the check "issuer".
- Ellbelle SBID #5c016b759f
- Posted 01/30/2014
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Company Statistics
- Complaint Against Ace Systems Financial
- Complaints Filed: 19
- Reported Damages: $59,000.00
What is SBID?
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