Financial Acquisition Agency
Complaint 198181 Details
- Date Occurred: 01/08/2013
- Reported Damages: $0.00
- Location: P.O. 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
I received an Express Notice from FAA/ Re Cash award total of $2,536,092.23. Requested me to send the payment of $20.00. I then searched the internet to see if this company was legit. Gave me a deadline of 03/07/12. Have paperwork if you need it. I found this in my computer room. Do not know how it arrived. The $20.00 was a transfer fee. Requested Cash, Check or Money Order. Was supposed to return in envelope provided, but my husband and son do not know how form arrived.
- Anonymous SBID #1beb1f4956
- Posted 01/09/2013
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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