Ace Systems Financial
Complaint 60053 Details
- Date Occurred: 01/16/2014
- Reported Damages: $2,500.00
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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 final winning notice letter with a cashier's check in the amount of $2,500.00- Requesting me to deposit this check in my bank, then call Ray Caldwell @ 1905-782-3399 for activation of my winning. DO NOT DEPOSIT THIS CHECK !!! IT'S A SCAM.
Also, the company is asking me to pay a processing & Admin fee of $1,500.00 to Western Union. After the processing fee have been paid my winning of $77,5000.00 dollars will be sent to me FedEx or DHL. All unclaim money will be donated to United Nations Childern Fund. It's A Scam !!
- Anonymous SBID #48682958cb
- Posted 01/16/2014
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Company Statistics
- Complaint Against Ace Systems Financial
- Complaints Filed: 19
- Reported Damages: $59,000.00
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