Financial Acquisition Agency. P.O Box 527800, Miami, FL 33152
Queja 115291 Detalles
- Fecha cuando ocurrió 05/10/2014
- 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
I received a letter and a sample check signed by the claims department. I was supposed to sign and send it back with either cash, check or money order for $20.00 payable to FAA.
I call the state of Florida to check if this was legit and the representative informed me that this company has a different allias name and it's probably a scam.
- Ms-Nevada SBID #176b5a046d
- Publicado 05/17/2014
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