Financial Acquisition Agency
Queja 108269 Detalles

  • Fecha cuando ocurrió 05/01/2014
  • 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

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The company or person contact no longer exists

International boundaries

Received an "Express Notice" from a Financial Acquisition Agency indicating that I had been selected to receive a transfer of prize funds established in my name. The total amount claimed as being due to me is $2,536,092.23. I have been assigned an account number to use to claim these funds.

I am required to submit the attached "Express Notice Tracking Form" and it is to be completed by me. Also to be included (from me) is a transfer fee of $20 payable to FAA. By submitting the form and fee, my cash prize will be "rushed" to me by a bonded federal carrier.

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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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