Ace Systems Financial
Queja 66385 Detalles

  • Fecha cuando ocurrió 01/16/2014
  • Daños Reportados: $1,500.00
  • !

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

Received check for $2500.00 and letter in how to claim "prize" What stood out was that check received was issued by a legitimate company (internet search). So, I called their Accounts Payable Department and was told by them that this was a scam (obviously). I emailed them the check copy and letter so they could pursue on their end.

Fraudulent checks have hit our bank before and we have since changed banking practices so no check is ever paid without prior approval. Wanted to save someone the hassle of what we had to deal with which I why I called the check "issuer".

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Resumen del Perfil de la Empresa

  • Ace Systems Financial logo

EstadÌsticas de la Empresa

  • Queja Contra Ace Systems Financial
  • Quejas Presentadas: 19
  • Daños Reportados: $59,000.00
Visite el Perfil de la Empresa Completo

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