Financial Acquisition Agency
Complaint 179707 Details
- Date Occurred: 11/17/2014
- Reported Damages: $0.00
- Location: PO Box 527800, Miami, FL 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
BEWARE: Scam letter that reads $2,342,000.00 pending cash disbursal awaiting claim and payment. This Payment Pending Memorandum looks to be legally official. The letter requests $20 be mailed to FAA by certified bank check. It goes as far as to note the following: per promotion regulations and applicable federal and state laws mandate that all such funds must be paid by certified bank check. Also, the scam letter states that all funds a complete accounting of these fund has been audited, verified and prepared for me; there is no mistake the letter states.
- Anonymous SBID #0e22378594
- Posted 11/17/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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