Financial acquisition Agency, Miami,FL 33152-7800
Queja 125380 Detalles
- Fecha cuando ocurrió 06/13/2014
- Daños Reportados: $20.00
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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
Received Express Notice, looked very professional, with a A/C number to respond to and mail $20 by 06/19/2012 midnight, had tracking form and postage paid envelope. My mother always said if this seems to good to be true then it probably is....the cash award was for a total of $2,536,092.23 - the same as on another complaint against same company and also the company has no information on them in Florida...
- Anonymous SBID #2cac1a78db
- Publicado 06/13/2014
Comentarios
- scammedagain2012 SBID #0e0e9dc9fc
- Publicado 06/29/2014
- Just like Anonymous (06/13/2012) I also recieved the manilla envelope, with a rapid return date deadline of midnight 6/19/2012. Of course, without checking it out on-line, i rushed of a check for the $20.00 required processing fee which was cashed on 6/20/2012.It is a very obscurred return copy of a check."Banco opular" Mantaray Enterprises. Be also aware this PO Box 527800 in Miami, FL 33152-7800 will also be sending you requests for additional payments of $20.00 under MANY other company names!! Watch for this address!!! NOT for the company names on the envelopes!!My count is up to 12 different company names to th exact same company address!!!
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- scammedagain2012 SBID #0e0e9dc9fc
- Publicado 06/29/2014
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This Same address has also been bombarding me with multiple company names (all to PO BOX 527800 Miami.FL 33152-7800) all claiming i have won additional millions!! And also asking me to send them an another $20.00on each and every one!
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- Quejas Presentadas: 1071
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