Financial Acquisition Agency PO Box 527800 Miami, Fl 33152-7800
Complaint 102707 Details
- Date Occurred: 04/14/2014
- 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
I received a letter Saturday telling me the prize of $2,536,092.23 was waiting for my signature to claim it; I just had to send $20.00 by cash, check
or money order, payable to FAA as a transfer fee. The form looked legitimate, and the transfer fee was not mentioned until the end of the letter. I goggled the company, and found they were scamming very many people.
- Anonymous SBID #d2c9c60185
- Posted 04/15/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.