Financial Acquisition Agency
Complaint 86462 Details
- Date Occurred: 03/12/2014
- 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 letter informing me that they have identified $2,342,000.00 in non-disbursed funds that are currently pending payment, but still remain unclaimed.FINANCIAL ACQUISITION AGENCY has the legal right to inform you that your name has been cleared as eligible recipient for these funds. I'm glad we were able to reach you in time. As per promotion regulations and applicable federal and state laws mandate that all such funds must be paid by certified bank check, my name PLEASE NOTE: this may be your final notification ASK that I am indeed the addressee for this letter, I'm legal resident of U.S.A. and that I'm of legal age and my signature plus $20.00 payment by cash, check, or money order to FAA. This to be mailed to FAA, P.O. BOX 527800 MIAMI,FL. 33152-7800
- Anonymous SBID #5a7a17fc94
- Posted 03/12/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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