Financial Acquisition Agency
Complaint 220310 Details
- Date Occurred: 03/13/2013
- Reported Damages: $0.00
- 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
My grandmother received a letter claiming that there was a cash disbursal awaiting claim and payment and that if she were to send $20 she would receive a certified bank check in her name in the amount of $2,342,000.00 (once her information was verified). I checked the company online and it automatically popped up in scambook. There were several complaints matching the description of my grandmother's mailing exactly. This company needs to be shut down.
- Anonymous SBID #d50d0fc9ff
- Posted 03/15/2013
Comments
- Antonio SBID #befeda7f73
- Posted 03/16/2013
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WE received same notice,$234,000 ,only gonna cost $20.00 to process.someone needs to put these
'conmen' out of business.legit business don't hide in a po box so they can't be traced.secondly legit winnings don't require a processing fee.Thank goodness i read it before she sent anything back. -
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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