Financial Acquisition Agency
Queja 162248 Detalles
- Fecha cuando ocurrió 09/29/2014
- Daños Reportados: $2,536,092.23
- Ubicacion PO Box 527800, Miami FL 33152-9962
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 had to check this out and glad I got signed up for alerts on this matter. I have received this same Express Notice the first of this month 09/09/12 now again today 09/29/12. On the 9th, I sent it back stating for them to take the $20. out of my winnings....now they have gall enough to send another....This real has to stop. It is very convincing...specially to those of us who truly need the money. I am upset to see its a fraud...very discouraging. I always feel optomistic so I search the web for answers. I pray for all envolved with this big lie that is hurt many people. I will talk to a lawyer about this with both the letters in my hand. Heaven knows I needed this to be for real.
- Wayne336 SBID #964c3de966
- Publicado 09/29/2014
Comentarios
- Wayne336 SBID #964c3de966
- Publicado 09/29/2014
- I would like to add that with these two letters....20 days apart there was also two different account no.s A/C 7487027961 and A/C 7484015323. Also the numbers MR003-0113 are on both letters
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- Wayne336 SBID #9edc63b37d
- Publicado 10/15/2014
- Hello again.....I received a third letter that reads exactly same other than the A/C number and dead line to reply with $20. dollar payment....these people just dont give up....three letters totaling $7,608,276.69....I havnt sent any money but to reply to the first saying for them to take the 2o bucks out of my winnings. I feel the company owes me 2,536,092.23 just for bs ing me and persistantly sending letters saying I've won
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- Queja Contra Financial Acquisition Agency
- Quejas Presentadas: 1071
- Daños Reportados: $555,661,413.25
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