Financial Acquisition Agency
Complaint 82783 Details
- Date Occurred: 03/03/2014
- Reported Damages: $0.00
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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 recieved this express notice letter from Financial Acquisition Agency advising me that a prize total of $2,536,092.23 has been identified as now due for payment. It said you have been selected, (Name), and Account No. xxxxxxxxxx has been established in your name, to faciliate transfer to you of complete accounting of prize funds now due. Pleas make reference to this account number in all corresspondence with Financial Acquisition Agency. then at the bottom it asked four questions. Then it said By my signature below I certify all answers are true. My transfer fee of $20 is enclosed in Cash, Check or Money Order payable to "FAA". Please rush my cash prize account to me by bonded federal carrier. The reply envolope is addressed to Processing Center PO Box 527800 Miami FL 33152-9962. I would advise anyone to research any prize money or sweepstake organizations before making descisions.
- Jose SBID #bc8b9da17a
- Posted 03/03/2014
Comments
- Zachary SBID #2f241e51df
- Posted 05/12/2014
- This is very , it happen to me many times.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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