Financial Acquisition Agency
Queja 147203 Detalles
- Fecha cuando ocurrió 08/15/2014
- Daños Reportados: $2,342,000.00
- !
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
Received Memo No. 747503418 Re pending cash disbursal awaiting claim and payment in exchange for $20.00 Cash, Check or Money Order.
Instructions to complte and mail form to: FAA P.O. Box 527800 Miami, FL 33152-7800.
Whereas I did not fall for this scam, others may and need to be aware of it. What reliable company asks that you send cash?
- Anonymous SBID #c5ad21d62c
- Publicado 08/15/2014
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- Quejas Presentadas: 1071
- Daños Reportados: $555,661,413.25
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