Ace Systems Financial

Was sent a letter stating I won $80,000.00 US DOLLARS. Like an idiot, I deposited this into my checking and was told I was... click to read more

was sent a check for 2,500 and told i won 80,000.00 and deposit it in my account. instead i did some research and found this site.

have check in hand going to frame it im no dummy to good to be true has progress energy on check giving to authorities

Received chk for $2500. w/ instructions to deposit check and then call them. They wanted $1500. fee. Spoke to Ray Caldwell who... click to read more

Check is Progress Energy Florida Inc Told me that I won 80000.00 and 1. Deposit check 2.call Ray Caldwell @ 905-782-3399 3. Pay... click to read more

My wife got the same letter today with a $2500.00 check. Reason one it's a scam, if its to good to be true than most likely... click to read more

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... click to read more

Received check for $2500.00 and letter in how to claim "prize" What stood out was that check received was issued by a... click to read more

I also just received a notice that I won $80,000 with a cashiers check enclosed for $2500 and instructions to claim my... click to read more

I received a Final Winning Notification for a company called ACE Systems Financial telling me to deposit this check in my bank and... click to read more

I also received a check in the amount of $2,500, asking me to deposit it , then call Ray Caldwell to activate it and then send... click to read more

I received a letter with a Canadian postage which automatically threw up a red flag. I opened it and found a check for $2500 from... click to read more

i havent put the check in my bank yet but it said im a winner of 80,000.00 dollors was going to use the 2,500 to catch up my bills... click to read more

They sent me a letter staing that I had won a drawing. 2500 dollars. Fees of $1500.00 is to be Western Union back to prize... click to read more

I received a final winning notice letter with a cashier's check in the amount of $2,500.00- Requesting me to deposit this... click to read more

I received a check in the mail from the named company for 2500 while they want you to mail them 1500 back in fees. I didn't... click to read more

I recieved a letter in the mail claiming I have won $80,000 with a check inclosed for $2500 stating all i had to do was call a... click to read more

i am a single mother of two boys and i was supper excited to come home and find a check in the mail for $2500.00 and saying that i... click to read more

This company sent us a letter in the mail telling us that we won money randomly choosen from some type of sweepstakes. The check... click to read more