Financial Acquisition Agency
Queja 125820 Detalles
- Fecha cuando ocurrió 06/14/2014
- 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
Recieved letter from Financial Acquistion Agency, PO Box 527800, Miami, FL 33152-7800. Envelope stated LEGAL NOTICE "Prompt Response Required" the letter enclosed stated that I have a pending cash payment of $2,342,000.00. Enclosed was a "fake" check with my name on it to I guess get me excited. Only requirement is to send $20.00 to process the claim. I can read SCAM all the way. If you have won a prize from a sweepstakes, etc. They will notify you and if it is legitimate will not ask you to pay to verify who you are etc. I did not send the money or the return documents...so I guess I will never know for sure.....but my mom always said...if it sounds to good to be true it probably is......
- CCM SBID #c83f919da8
- Publicado 06/14/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Financial Acquisition Agency Queja 350277 for $40.00
-
Anonymous
- Publicado el 06/24/2016
Financial Acquisition Agency Phone Number Complaint 349155 for $54.00
-
Anonymous
- Publicado el 05/11/2016
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Financial Acquisition Agency
- Quejas Presentadas: 1071
- Daños Reportados: $555,661,413.25
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.