FAA
Complaint 74957 Details
- Date Occurred: 02/16/2014
- Reported Damages: $20.00
- !
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
Received a Payment Pending Memorandum to my Name, for a grant total of $2,342,000.00.
They tell you Financial Acquisition Agency has the legal right to informed you that your name has cleared as eligible certified back check, with my name..... Please note: this may be your final notification.
they want you to complete a form and put your signature and date and send the check for 20 dollars to FAA in the envelope provided for you with the address: Processing Center PO BOX 527800 Miami FL, 33152-9962.. Don't fall for it, is a scam.
- Anonymous SBID #89e97874bd
- Posted 02/16/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
What is SBID?
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