Financial Acquisition Agency
Complaint 125248 Details
- Date Occurred: 06/13/2014
- Reported Damages: $2,342,000.00
- Username: Wandarogers
- Email: [email protected]
- Location: Miami Florida
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 today saying that Financial Acquisition Agency has identified non disbursed funds that are pending payment of $2,342,000.00 and all I needed to do is send them on this tracking code 7453040352 by midnight on 6/19/2012 a $20.00 Cash Check or money order payable to FAA to confirm my winnings. As far as I am concerned this is a scam!! I have entered Publishing Clearing House contest and I was concerned about all these letters so I called PCH and they said they did not authorize any such letter and if I was a winner, they would not need me to send any money at all. They would send a certified letter telling me I am a winner. No money up front is ever required. But I feel that these letters are generated somehow from the web site I go into PCH when I enter the contest online. I cannot prove this but how else would these companies get my name.
Do not ever send money to win money. This is a scam!!!
- Wanda SBID #e10773ae36
- Posted 06/13/2014
Comments
- niuees SBID #62f6f9ab9c
- Posted 06/13/2014
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Jordan (1-22)&2009 shoes $45
Nike shox (R4, NZ, OZ, TL1, TL2, TL3) $35
Handbags ( Coach Lv fendi D&G) $30
T-shirts (polo, ed hardy, lacoste) $14
Jean (True Religion, ed hardy, coogi)$34
Sunglasses ( Oakey, coach, Gucci, Armaini)$15
New era cap $16
Bikini (Ed hardy, polo) $18
FREE SHIPPING
=== http://www.fashion-long-4biz.com
=== http://www.fashion-long-4biz.com
=== http://www.fashion-long-4biz.com
=== http://www.fashion-long-4biz.com
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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