Financial Acquisition Agency
Complaint 127269 Details
- Date Occurred: 06/19/2014
- 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
Iv'e received a letter this company. telling me that they had identified $2,342,000,00 in non-disbursed funds currently pending payment, and still remain unclaimed. promotion regulations and applicable federal and state laws mandate that all such funds must be paid by certified bank check, Myra Milne. PLEASE NOTE, This may be your final Notification. A complete accounting of these funds has been audited, verified, and prepared for you. There is no mistake,Myra Milne. All directives will be rushed at my address indicated as it appears on the Transmittal Authorization below providing that you are able to certify my address,legal resident of the US, and at least 18 yrs of age. Tracking number7453022245. Then along with the letter is a check with my name and the sum amount of 2,342000,00. But, they do ask for 20.00 payable to the FAA.
- myram SBID #ed1475bd65
- Posted 06/18/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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