Financial Acquisition Agency
Complaint 124929 Details
- Date Occurred: 06/12/2014
- Reported Damages: $450,000.00
- Username: Charlotte Decker
- Email: [email protected]
- Location: Hawaii
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 have received many such letters, showing at least three different amounts that I was to be awarded if I would send in their fee; these fees ranging from $19.00; $20.00 and the biggest one $31.99. The amounts that I was to be awarded were from: $1,940,000.000; $1,400,000.00; and now today's latest $2,342,000.00; if I would submit the fee of $20.00. Well I was a tested on the first letter that I received noting that I had $1,940,000.00 under # I.D. # 2305701324, I sent them $20.00 cash. Well after that which I was not surprised I received these other letters with amount and with different I.D. #'s I returned a few of these with notes on the covering that they had my permission to deduct their fee and submit the funds. Today, I had my attorney signed a letter that I typed up and submitted with this last scam notice of this $$$ being and in a pending holding until they received this signed acknowledgment...Well their going to get the acknowledgment and more...lest see what they do this time...
But I to agree with one of the above, someone need to bring these scam bucket people to accountability and make them pay up these large amounts of $$$ that they say we've won, but haven't as yet received...how about it
- mamad SBID #24444c4011
- 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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