Financial Acquisition Agency
Complaint 157337 Details

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Date Occurred: 09/14/2014
Reported Damages: $2,342,000.00
Location: PO. Box 527800 Miami,FL. 33152-7800

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

Today I recived in the mail a Payment Pending Memorandum saying that I that I had won money in the amount of 2,342,000.00 with a tracking code 7486039929 but in order to claim my funds I have to send 20.00 to the claims department and providing I am able to certify 3 things

1 that I'm the addressee fro whom this message is intended

2That I'm a leagle resident of the United States of America

3that I'm at least 18 years of age

and that the claim must be sent postmarked by midnight 09/19/2012 I can't imagin how much these people have made on this scam. And feel I should be intitled to the claim money they state is mine scam or not. If this isn't a case of faulse addvertizing I don't know what is! WOW the nerve put this place under please!

Update: 09/14/2012

I have photos of the letters I recived but when I try to upload to my complaint I get a page saying that it wont go thru.

Seeking Resolution: I'm Looking for a Refund
Refund Amount: $ 0.00

Shannon SBID #08953168a9
Posted 09/14/2014

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Comments

Sharon SBID #7505897fd7
Posted 09/14/2014

I got the exact same letter today with the same amounts and verification number. I also got one about a week ago that I tossed. It is definitely a scam and there should be a way to hit them with false advertising. If they send out 3 million of these letters and only 500,000 respond that more than $10 million dollars. There has got to be a way to stop them because they are fradulent and hurting some people that don't understand the scam.

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NewEra972 SBID #6f18fafdad
Posted 09/14/2014

You know it is a scam when there is NO CONTACT INFO in the letter that they are so urgently trying to contact you through. SMH at anyone who is nieve enough to think it's real. 2+2=4 last time I checked.

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Business Profile Summary

Company Statistics

Complaint Against Financial Acquisition Agency
Complaints Filed: 1069
Reported Damages: $555,661,393.25

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