ACE Innovation Research
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Victim Location 38647
Type of a scam Fake Check/Money Order
This “Business” asked for Name: Address: Phone Number: and Age:
Under the alias of ACE Innovation Research and even has a fake website created for this “Business”. I then later received a cashiers check for over $2000 and upon further inspection the fo-check was obviously printed from someone’s home with information that was poorly inserted on the check.
Also, the names of people kept changing, the business was not seen printing on anything, it was just in the email.
Also, they wanted 20 eBay cards at $100 each which also put up more red flags of suspicion.
Website:
Phone: