Financial AcqiitinAgency
Queja 178634 Detalles
- Fecha cuando ocurrió 11/14/2014
- Daños Reportados: $0.00
- Ubicacion PO Box 527800,Miami,Fl.33152-7800
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 receiver a letter Saying LEGAL NOTICE on outside of envelope,opening it read, we are holding funds in the amount of:$2,342,000.00 in non-disbursed funds: Memo no: 7507045522 and advised me to send in a $20.00"transfer fee" and confirm that I was the individual Listed on the correspondence; I reside at listed address,I am a legal U.S.Citizen, over the age of 18. I ran a check on WWW.Florida.BBB.org.and found it to be a scam,I did not send the $20.00 fee.
- Richard SBID #0e6dfc86cc
- Publicado 11/14/2014
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