ACE Innovation Research Reports & Reviews (1)
ACE Innovation Research Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for ACE Innovation Research, help other victims by adding it!
Scammer's address Daniel Wilson: 4818 BERKMAN DR. AUSTIN TX 78723-4697, Austin, TX 78723, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38647, USA
Type of a scam Fake Check/Money Order
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.