Financial Acquisition Agency
Complaint 74798 Details
- Date Occurred: 02/15/2014
- Reported Damages: $0.00
- !
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
yesterday I received in mail a (Payment Pending Memorandum )
Memo No: 7412042132 and
Re: $2,342,000.00 pending cash disbursal awaiting claim and payment from Financial Acquisition Agency To my Name has been cleared as eligible recipient for these funds.
So know I read the bottom of letter it says send him $ 20 in cash or money order or check It has this address Mail FAA, PO Box 527800 Miami, FL33152-7800 Please tell me what I can do about it ? I know
it's a scam but who is this scam I need my $2,342,000.00 from Financial Acquisition Agency so please help me out
- Nikko SBID #2bcce7c1cc
- Posted 02/16/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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