Financial Acquisition Agency
Complaint 134597 Details

My dad just received a letter (EXPRESS NOTICE) from Financial Acquisition Agency , located in Miami , Fl. PO Box 527800 , stating that he has been selected (his name is provided with an account number that reads "7463060415" which they state has been established in his name to facilitate transfer to him of complete accounting of prize funds now due.
The letter requests that he make reference to this account number in all correspondence with this agency to send $20.00 to receive $2,536,092.23 which is an Identified and now pending payment.

this letter notes that his response is important to them and must be postmarked by midnight 07/18/12 and that this deadline will be strictly enforced .

this letter further reads that as soon as they receive this signed and completed (what they refer to as an) Express Notice Tracking Form his claim will be processed and his cash accounting to him by bonded federal carrier .

On the letter ,comes an attached "EXPRESS TRACKING FORM" requesting verification for

>his Name
>his address
>his legal residential status
>age verification his age ( F.Y.I. he's 64 years old...anyone who is in the up-and-up would automatically know that)
>his signiture

the reverse side of this letter reads as follows :

THE INFORMATION CONTAINED IN FAA IS ACCURATE AT THE TIME OF PRINTING , ANY TYPOGRAPHICAL MISTAKE WILL ENTITLE THE SUBSCRIBER TO A FULL REFUND OF NEWSLETTER COSTS , FAA OFFERS SUBSCRIBERS A MONEY BACK GUARANTEE IF NOT COMPLETELY SATISFIED , FAA A PRIVATE AGENCY THAT RESEARCHES AND PROVIDES INFORMATION ON THE AVAILABILITY OF LOTTERIES ,SWEEPSTAKES AND GAMES OF CHANCE . WE PROVIDE SUBSCRIBERS WITH OFFICIAL RULES AND REGULATIONS FOR ENTRY IN SUCH CONTESTS . FAA IS NOT AFFILIATED IN ANY WAY WITH ANY OF THE VARIOUS SPONSORS WHICH OFFER SUCH PROMOTIONS (LOTTERIES ,SWEEPSTAKES . ETC.) NOR ARE WE ASSOCIATED WITH ANY GOVERNMENT AGENCY UNDER US LAW .
THERE IS NO PURCHASE NECESSARY TO ENTER AN WIN A SWEEPSTAKES WHEN YOU PROVIDE A CHECK AS PAYMENT . YOU WILL AUTHORIZE US TO USE EITHER INFORMATION FROM YOUR CHECK TO MAKE A ONE-TIME ELECTRONIC FUND TRANSFER FROM YOUR ACCOUNT . OR TO PROCESS THE PAYMENT AS A CHECK TRANSACTION WHEN WE USE INFORMATION FROM YOUR CHECK TO MAKE AN ELECTRONIC FUND TRANSFER , FUNDS MAY BE WITHDRAWN THE SAME DAY WE RECEIVE YOUR PAYMENT , YOU WILL NOT RECEIVE YOUR CHECK BACK FROM YOUR FINANCIAL INSTITUTION IN THE UNLIKELY EVENT THAT YOUR CHECK UNRETURNED UNPAYED A STATE-ALLOWABLE HANDLING FEE MAY BE ELECTRONICALLY DEBITED TO YOUR ACCOUNT . IF ANY SUBSCRIBER CHOOSES TO BE REMOVED FROM OUR MAILING LIST , PLEASE SEND A WRITTEN REQUEST TO : FAA PO BOX 527800, MIAMI , FL 33152-7800



****NOTE****
THERE IS NO OTHER CONTACT INFORMATION (SUCH AS PHONE NUMBER , EMAIL ADDRESS OR ACTUAL PHYSICAL OR STRUCTURAL ADDRESS OF SORT ON THIS LETTER) OTHER THAN THE PO BOX TO BE ABLE CO CONTACT THIS "AGENCY"