Usacomplaints.com » Miscellaneous » Complaint / Review: Ace Systems Financial - Consumer Report. #810237

Complaint / Review
Ace Systems Financial
Consumer Report

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.


Offender: Ace Systems Financial

Country: USA

Category: Miscellaneous

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