Financial Acquisition Agency
Complaint 134516 Details
- Date Occurred: 07/12/2014
- Reported Damages: $0.00
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
I just received an Express Notice from the FINANCIAL ACQUISITION AGENCY stating that "the prize amount of $2,536,092.23 has been identified as now due for payment (my name).An account # has been established in your name to facilitate transfer to you of complete accounting of prize funds now due." It then wanted me to sign and date the "Tracking Form" and send it with $20.00 by 7/18/12 to the above address of FAA, PO Box 527800, Miami, FL 33152-7800. Thank God I looked them up on the computer, first! It's signature is unreadable, of course; Jack (something). I really hope this will stop others from sending any money to this scam! Please don't include my name in printing this. Thank you, Judy Vieira
- Kameron SBID #e332635d90
- Posted 07/12/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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