Ace Systems Financial
Complaint 63723 Details
- Date Occurred: 01/24/2014
- 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 Final Winning Notification for a company called ACE Systems Financial telling me to deposit this check in my bank and then to call Ray Caldwell @ 905-782-3399 for activation of my winnings. I would then have to pay processing & Admin fee of $1500.00. The check is from Carolina Foods Inc. 1807 S Tryone St., Charlotte, NC 28203. I looked them up on the web and this is a false front website. Fortunately I did not cash the check, but it sure upsets me that people out there will fall for this scam.
- CWood SBID #ffbdf92918
- 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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