Universal Acquisition Partners
Complaint 128585 Details

  • Date Occurred: 06/01/2014
  • Reported Damages: $55.00

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

Got a letter in mail stating I was a pending winner of $1,511,837.88 and I just needed to confirm identity and pay a processing fee of $27.50. Got another letter stating I had won the money and needed to pay $27.50 fee to release payments to me. Then in the same week got two statements with different record #s and confirmation #s. This is a scam. Sent back forms and asked them to take the next $27.50 out of my check.

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Business Profile Summary

  • Universal Acquisition Partners logo

Company Statistics

  • Complaint Against Universal Acquisition Partners
  • Complaints Filed: 20
  • Reported Damages: $5,818,072.78
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