Ace Systems Financial
Complaint 62190 Details
- Date Occurred: 01/20/2014
- 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 letter with a Canadian postage which automatically threw up a red flag. I opened it and found a check for $2500 from Carolina Foods, Inc. Upon reading the letter and finding 6 steps to claim the remaining $77,500 I was supposedly entitled...one of which was calling a representative, another was paying "processing & Admin fee of $1500 Dollars($800 & $700 respectively)"...I decided to do some research and found nothing on Ace Systems Financial except postings for this site.
- Lisa SBID #38655538a2
- Posted 01/21/2014
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Company Statistics
- Complaint Against Ace Systems Financial
- Complaints Filed: 19
- Reported Damages: $59,000.00
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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.