Ace Systems Financial
Complaint 55115 Details
- Date Occurred: 12/30/2013
- 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
This company sent us a letter in the mail telling us that we won money randomly choosen from some type of sweepstakes. The check that was attached to the letter was for 2,500 dollars and to claim the other 77,000 i was asked to send 1,500 first to some lady named Susan Davis in London. Now the bank is trying to come after me for the money. This is FRAUD!!! Don't do it!
- Anonymous160 SBID #b47165a166
- Posted 01/05/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.