Financial Acquisition Agency
Complaint 125820 Details Scan your bills for fraud
- Date Occurred: 06/14/2012
- Reported Damages: $0.00
Recieved letter from Financial Acquistion Agency, PO Box 527800, Miami, FL 33152-7800. Envelope stated LEGAL NOTICE "Prompt Response Required" the letter enclosed stated that I have a pending cash payment of $2,342,000.00. Enclosed was a "fake" check with my name on it to I guess get me excited. Only requirement is to send $20.00 to process the claim. I can read SCAM all the way. If you have won a prize from a sweepstakes, etc. They will notify you and if it is legitimate will not ask you to pay to verify who you are etc. I did not send the money or the return documents...so I guess I will never know for sure.....but my mom always said...if it sounds to good to be true it probably is......
- CCM SBID #c83f919da8
- Posted 06/14/2012
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1061
- Reported Damages: $555,660,593.36
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