Financial Acquisition Agency
Complaint 157088 Details
- Date Occurred: 09/13/2014
- Reported Damages: $0.00
- Location: PO BOX 527800 Miami, FL 33152-7800 mailed from zip code 89120
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
SCAM!! I received a letter today from Financial Acquisition Agency with the address PO Box 527800 Miami FL 33152-7800 in the "from" section on the envelope. I also noticed the letter was mailed from zip code 89120. There is also a stamp with the date 9-12-12 and the letters LV,NV. The letter says i have won $2,342,000.00 and i need to send a check ONLY from my bank account in the amount of $20 to them to claim my prize. I was not born yesterday therefore i googled the info and saw that several people have fell for this scam. Beware warn your loved ones this letter is being sent to elderly people and young people that are naive enough to fall for this.
- Seeking Resolution: Other
- i want nothing but these people to be locked away in prison. scamming is a crime and they should go to jail.
- Brandy SBID #05d1f65616
- Posted 09/13/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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