Ace Systems Financial
Consumer Report

Miscellaneous

Received chk for $2500. W / instructions to deposit check and then call them. They wanted $1500. Fee. Spoke to Ray Caldwell who told me call back once I deposited check. I asked him if I could cash check and then mail him a cashiers check. Said no, this check was for deposit only. Heavy European accent. Will not cash check!


Company: Ace Systems Financial
Country: USA
  <     >  

RELATED COMPLAINTS

Ace Systems Financial
Consumer Report

Ace Systems Financial
Consumer Report

Ace Systems Financial
Consumer Report

ING Direct Financial Corporation
Sweepstakes and Lottery Check Fraud

Internet Speedway
30 day trial ripoff

Ace Systems Financial
Consumer Report

Uxbridge Financial Inc
UFI Uxbridge Grant Scam

Hanfield Financial Group
This is a TOTAL scam, please DO NOT put this check in your account

Confidential Shopping Inc
I checked with the bank and they immediately said that it is a scam

Capital Allocation Inc
Consumer Report