Financial Acquisition Agency
Complaint 167916 Details
- Date Occurred: 10/16/2014
- Reported Damages: $1,200.00
- Location: PO Box 527800, Miami Florida 33152
- !
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
Over a year completing and filling out Publisher's Clearing House packets and calling different 800#s to secure and register ID Numbers. Mailing in packets with a variety of magazine subscription stamps, and calls to verify I finally chose not to get more magazines. Sending in $20 in cash, no response. Claim must be postmarked by 10/18/2012 they say recently, and want another $20. Very official looking and payment is made to FAA via check, cash or MO. I sent MO but no one can determine who cashed it. They just know it is cashed (The bank) Robber Baron's of the 21st Centure. Wouldn't e surprised if Bank was involved in some profit. Not such a crazy idea since the trail is very winding and complex. Trying to get the scoop on these folks but very slippery.
- Seeking Resolution: Other
- All of the options for resolution. But prefer this scam be shut down.
- phantomlady SBID #d7091368ae
- Posted 10/16/2014
Comments
- Wayne336 SBID #6760063e5e
- Posted 10/17/2014
- I hope you find out something about these people... For a month in a half...every two weeks (total of three of these letters came to me)...all the same except different A/C numbers, and different dead-line to respond. These people got gall to keep sending Express Notices saying I've won 2,536,092.23
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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