Financial Acquisition Agency
Complaint 124747 Details
- Date Occurred: 06/12/2014
- Reported Damages: $20.00
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
Claim that my wife won $2,536,092.23 offered from their "third party sponsors not affiliated with the FAA". From that statement I knew this was a scam, since it does not name the Company. They enclose a return envelope to send your $20 "transfer fee" in. It is addressed to "PROCESSING CENTER PO BOX 527800 MIAMI, FL 33152-9962" Does not state what COMPANY this processing center is with. The letter is signed with a blue, unreadable signature signed by "Financial Acquisition Agency Director, Winner Notification" NO ACTUAL NAME listed. FRAUD!
- koten119 SBID #05d935fe8c
- Posted 06/12/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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