Financial Acquisition Agency
Complaint 190522 Details
- Date Occurred: 12/13/2014
- Reported Damages: $0.00
- Location: processing center p.o. box 527800 33152-9962
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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 received a hoax letter to sign to receive $2,342,000.00 in mail by signing claims letter by 12/18/2012. I followed up on internet, but agency appeared on internet but, could never be located when called. They pretended to be federal with logo of an eagle . The tracking code is 7517020969. In addition they ask for 20.00 dollars to process the check to me by check, cash, or money order. This is too good to be true. I am disabled and this is not ligit. I feel that they are taking advantage of my disability. Also if I sent them a check my banking #'s could be scammed.If I really was due any money by winning they could locate me by phone & write the check directly to me to deposit personally. Watch out readers I smell a rat! These people are dangerous. Show me the money & be up front don't lie& steal. cindy
- Anonymous SBID #da1ded507f
- Posted 12/13/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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