Financial Acquisition Agency
Complaint 106995 Details
- Date Occurred: 04/11/2014
- Reported Damages: $20.00
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 received an Express Notice from Financial Acquisition Agency that a cash award total of over $2,536,092.23 was pending payment. They said send a $20.00 transfer fee and a complete accounting of prize funds would be sent by bonded federal carrier. Of course I knew this was a scam but wanted to see what happened next. Nothing, except today I got 2 letters - one from Unclaimed Sweeps Announcement ($1,254,177.23) in prizes pending-send $20.00 and one from ADA/North Americaa ($3,482,170) in prizes-send $20.00. The kicker - all three companies have the same address. P.O. Box 527800, Miami, Fl. I don't understand why federal or state authorities can't shut these crooks down
- Barbara SBID #6ee2a85010
- Posted 04/28/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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