Financial Acquisition Agency, PO Box 527800, Miami FL 33152-7800
Complaint 102565 Details
- Date Occurred: 04/12/2014
- Reported Damages: $2,342,000.00
- !
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
Recieved an envelope marked "LEGAL NOTICE" "Prompt Response Required" from above company. A check like paper with my name on it for $2,342,000.00 was included endorsed by what appears to be Jack Screw was part of the paperwork. The check-like paper noted "Pending cash disbursal awaiting claim and payment". The paperwork further noted all that was necessary to claim the millions was to verify myself as the addressee, that I am a legal resident of USA and at least 18 years of age by the date of signed verification. The cheif caveat was to send $20.00 US in cash, check or money order to FAA. They must be stupid to use Federal Aviation Administration abbreviation but maybe they have a beef with FAA. The bank account is probably the only valid part of this scam. The phoney bald eagle coin with their name on it is clearly a very cheap knock-off.
- Anonymous SBID #d31da0dad5
- Posted 04/15/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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