Monetary Research Agency
Queja 162985 Detalles
- Fecha cuando ocurrió 10/02/2014
- Daños Reportados: $0.00
- Ubicacion Miami, Florida
- !
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
This agency appears to be much like the Financial Aquisition Agency (also conincidentially located in Miami, FL. They inform you that you've won $1,200,000.00 and then ask you to send a $20.00 processing fee. I am wise to people like this but senior citizens like my mother, who lives on a fixed income, have been taken in by them and sent money (have no idea how much) only to be ripped off as they sit and wait hopefully for that big check they've been promised. It's time to stop these scam artists from preying on innocent people and only by speaking out can we do this.
- Buscar Resolución: Otro
- Other than a refund (because I don't know the amount my mother has given to them) all the other three should apply. They should be disbanded and disallowed to do business in the state of Florida or any other state for that matter.
- dollybill SBID #b310adfe38
- Publicado 10/02/2014
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