Financial Acquisition Agency
Complaint 190932 Details
- Date Occurred: 12/14/2014
- Reported Damages: $0.00
- Location: MIAMI, FLORIDA````
- !
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 MANILLA VERY LARGE ENVELOP WITH STRIPES ON THE BACK WITH WORDS "PRIORITY DOCUMENTS ENCLOSED- NEED IMMEDIATE ATTENTION, DO NOT DELAY" ON THE FRONT WERE WORDS "RAPID NOTICE" AND DOCUMENT VERIFICATION AREA. WELL I READ SOMEWHERES IF ANYTHING SEEM TOO GOOD TO BE TRUE THEN IT IS A FRAUD. I DECIDED TO GO ON LINE AND LOOK FOR ANY INFORMATION ON THIS. LOW AND BEHOLD THERE IT IS. I AM TO RECEIVE $2,536,092.23 AFTER I SEND A TRANSFER FEE OF $20. EITHER CASH, CHECK OR MONEY ORDER PAYABLE TO FAA BY A DEADLINE POSTMARK DATE OF 12/18/12, I WILL RECEIVE MY CASH PRIZE ACCOUNT BY BONDED FEDERAL CARRIER. THE NOTICE WERE SENT TO ME.
- Seeking Resolution: Other
- I would like to be compensated with damages to a senior citizen with false information indicating that I have been selected and an account has be established in my name to receive $2,536,092.23 in cash prize, and it will be rush to me by bonded federal carrier. Also FAA indicated for me to send $20.00 for a transfer fee. I consider this a SCAM and I want compensations in the amount of $100,000.00.
- TREMONTIE SBID #beaa5532c8
- Posted 12/14/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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