Financial Acquisition Agency
Complaint 162394 Details
- Date Occurred: 09/28/2014
- Reported Damages: $2,536,092.23
- Location: FAA, Po Box 527800, Miami, Florida 33152-7800
- !
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
Got a letter from FAA financial acquisition agency stating that I have a prize $2,536,092,23 that as soon as they receive my transfer fee $20.00 they will process and my cash account will be rush by a bonded federal carrier!
I have a friend that a Post master in that same post office and will be looking into this scam, my brother USMC sniper, he is a PI in Miami and told me he will be watching this PO box and will try and make contact with the owner and will be making a attempt to video record and photo graph so now here will be a name and pictures to go with the scammer, I've asked him to get all information about the person or person, where they live, work, etc!
- Seeking Resolution: Other
- The best way to resolve this is to have the person that running this scam is to be put in jail or to give me the prize amount that they said I won $2,536,092.23
- Eric SBID #97a1e2fc23
- Posted 09/30/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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.