Financial Acquisition Agency
Complaint 83577 Details
- Date Occurred: 03/05/2014
- Reported Damages: $2,000,000.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received Rapid Notice from this Agency on Sat. 3/3/12 re. my name winning over 2 mln.$. Return envelope was included with paid postage - a "hint" that it was not scam! Also, they did not ask for 20 dollars check - another "hint" for not being scammers!
The cover letter asked for response to get to them by 3/7/12.
Since they did not ask for money, I decided to reply and see what happens.
Today I received a letter and "Verification Certificate " from Universal Research Unlimited, checked on fraud, and read all of the comments on the Internet.
This was definite fraud, because: 1. They asked for $20. and 2. The return envelope was without paid postage!
So, "congratulations"! I just wonder when FBI will get these scammers?!
- ASYA SBID #a448b57ebc
- Posted 03/05/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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