Ace Systems Financial
Complaint 63584 Details
- Date Occurred: 01/16/2014
- 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 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 "processing" fees of $1,500.00 via Western Union. It doesn't say where to send them. I assume if this "Ray Caldwell" is contacted, he will give an address.
DO NOT DEPOSIT THIS CHECK. It is obviously another scam. The check will bounce right after you have sent "them" $1500.00!!!
- Maureen SBID #d3788d1d3d
- Posted 01/24/2014
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Company Statistics
- Complaint Against Ace Systems Financial
- Complaints Filed: 19
- Reported Damages: $59,000.00
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