Ace Systems Financial
Queja 63584 Detalles
- Fecha cuando ocurrió 01/16/2014
- Daños Reportados: $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
- Publicado 01/24/2014
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- Quejas Presentadas: 19
- Daños Reportados: $59,000.00
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