Ace Systems Financial
Complaint 65876 Details

  • Date Occurred: 01/29/2014
  • Reported Damages: $0.00
  • !

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 just received a notice that I won $80,000 with a cashiers check enclosed for $2500 and instructions to claim my "prize". They must be changing names on the cashiers check quite frequently as mine says its from Mission Federal Credit Union in San Diego, CA. Too good to be true, yes.. Thank goodness i work for a law firm and know that I NEED TO DO MY RESEARCH FIRST!! I will investigate further with my local attorney general's office and see if we can't get a class action lawsuit opened up against this company and these people. Too many people fall for this especially in this economy when people are desperate for money. Hope anybody else that gets these notices isn't gullible enough to cash it.

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Business Profile Summary

  • Ace Systems Financial logo

Company Statistics

  • Complaint Against Ace Systems Financial
  • Complaints Filed: 19
  • Reported Damages: $59,000.00
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