Financial Acquisition Agency
Queja 114998 Detalles
- Fecha cuando ocurrió 05/10/2014
- Daños Reportados: $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
I received this letter in the mail from the FAA (Financial Acquisition Agency) asking that I send them $20.00 to transfer a pending claim. That cash would be rushed to me by a bonded federal carrier. I sent that $20.00 by money order (so I have the ticket attached), and received back 4 other notifications using different notification companies [Office of Notification; DCR; ADA (Allocation Disbursement Authority); and Unclaimed Sweeps Announcement]. However, I took note that all 4 had the same P.O Box 527800 Miami, FL 33152 listed for me to send them yet another $20.00 (each) to which I have not and will not do.
- Julie SBID #165afbe925
- Publicado 05/16/2014
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