Financial Acquisition Agency, PO Box 527800 Miami FL 33152-7800
Queja 101893 Detalles

  • Fecha cuando ocurrió 04/13/2014
  • Daños Reportados: $0.00

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 just received the same Express Notice that the other are talking about stating that I have won a prize total of $2,5636,092.23 asking me to initial 4 questions, sign the form and send $20.00 as a transfer fee in the form of cash, check or money order payable to FAA. They also provide an account #7431033015 that had been established in my name to facilitate the transfer of a complete accounting of prize funds due. I am also told to make reference to this number on all correspondence with Financial Acquision Agency.

Firstly, if this were real I would think they would use a better form of informing the person than a standard letter. They also provided a postage paid envelope addressed to Processing Center, PO Box 527800 Miami, FL 33152-9962 for use in returning the signed form and money.

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Resumen del Perfil de la Empresa

  • Financial Acquisition Agency logo

EstadÌsticas de la Empresa

  • Queja Contra Financial Acquisition Agency
  • Quejas Presentadas: 1071
  • Daños Reportados: $555,661,413.25
Visite el Perfil de la Empresa Completo

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