Ace Systems Financial
Complaint 59537 Details
- Date Occurred: 01/15/2014
- 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
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 attempt to cash, if you look at it the envelope the check came in is from canada, the complany is in new york, the check however is named PHD,LLC in Orlando Flordia, and the bank is in georgia. Just fyi DO NOT CASH you will be responsible for all losses by your bank!
- Anonymous SBID #896a1b5d8b
- Posted 01/15/2014
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Company Statistics
- Complaint Against Ace Systems Financial
- Complaints Filed: 19
- Reported Damages: $59,000.00
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