Financial Acquisition Agency
Complaint 146637 Details
- Date Occurred: 08/14/2014
- 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
International boundaries
I recieved a letter from Financial Acquisition Agency @ PO box 527800 Miami Fl 33152-7800. The letter stated that I had a payment of $2,342,000.00 pending and included a Memo No. 7475003847. It requested that I sign a Transmittal Authorization and send them a chech for $20 by midnight 08/19/2012. No contact information and/or legible signed name provided.
Being skeptical of any offer that requires me to send money, I looked the company up on the Internet and found nothing. I'm reporting this as a scam.
JT
- Anonymous SBID #6d2e11949d
- Posted 08/14/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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