Financial Acquisition Agency
Complaint 125820 Details
- Date Occurred: 06/14/2012
- Reported Damages: $0.00
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
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......
Do You Have a Complaint?Submit a Complaint ►
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!Submit a Complaint Now
Business Profile Summary
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1064
- Reported Damages: $555,661,103.25
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.