Financial Acquisition Agency
Complaint 82845 Details
- Date Occurred: 03/01/2014
- 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
Letter stating that if I send them $20 for handling fees in this envelope along with the bottom portion of the letter that I would receive a prize of $2,536,092.23. This letter was from Las Vegas, Nevada (postal permit 2306) but the money was to be mailed to P O Box 527800 Miami, Florida 33152-9962 (postal permit 24693). They want either a personal check or an bank transfer so they can get access to my checking account then they will be able to transfer the award after they get the fee. I know that you do not have to pay for a cash prize you only have to pay the state and federal taxes. I did not send them anything except for the letter in the envelope that they sent to me so they will have to pay for it.
- Just_a_regular_person SBID #c80626f080
- Posted 03/03/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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