Federal Finance Protection Agency West Div.
Complaint 205794 Details
- Date Occurred: 01/10/2013
- Reported Damages: $3,563.00
- Location: SanDiego, Ca.
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
They presieved themselves to be a federal agency collecting the above amount for the sale of my timeshare I contracted with (Time shares by Owner)who I paid $2,490.00 and FFPA called me and said I got into a scam with TS by O and they would get me my money I payed them up front for title fees and appraisal. FFPA stated to me they were a federal agency that was federal insurance money they were going to pay me direct !!! After I received the credit on my card for $2,490.00, I would deposit to their bank account 35% or $866.00. I paid them the $866.00 after Wells Fargo said they received a tele. deposit for that amount !!! After waiting a couple of days, Wells called me back and said FFPA deposit BOUNCED therefor the deposit they made was no good.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- William SBID #6e720834b4
- Posted 01/29/2013
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Company Statistics
- Complaint Against Federal Finance Protection Agency
- Complaints Filed: 2
- Reported Damages: $4,429.00
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