Ace Systems Financial
Complaint 72482 Details
- Date Occurred: 02/11/2014
- Reported Damages: $25,000.00
- !
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
Check is Progress Energy Florida Inc
Told me that I won 80000.00 and
1. Deposit check
2.call Ray Caldwell @ 905-782-3399
3. Pay a processing & Admin fee of 1500.00
- Babbsbinet SBID #96ce97728b
- Posted 02/11/2014
Comments
- davidscottceo SBID #44f3aec08e
- Posted 03/25/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Ace Systems Financial
- Complaints Filed: 19
- Reported Damages: $59,000.00
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