Ace Systems Financial
Complaint 70846 Details
- Date Occurred: 02/07/2014
- Reported Damages: $2,500.00
- !
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
Got a letter in the mail with a check of $2,500. Telling me that i've won $80,000. And to deposit the check of $2,500 in my bank account and pay a fee of $1,500 in order to recieve the full winning check in fedex the next day. Total scam and i fell for it now my bank account is in the negatives of $2,500. Because the check was bounced and return as a closed account. So now i'm seeking legal help.
- Anonymous SBID #bba00cd45e
- Posted 02/07/2014
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Company Statistics
- Complaint Against Ace Systems Financial
- Complaints Filed: 19
- Reported Damages: $59,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.