Financial Acquisition Agency
Queja 172221 Detalles
- Fecha cuando ocurrió 10/18/2014
- Daños Reportados: $20.00
- Ubicacion P.O. Box 527800 Miami FL. 33152-7800
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
Sept 6 I received a Notification system from National Magazine Exchange my prized # is in the grand prize for 1,100,000.00 and all they need was my name address & phone #. On Oct 15,2012 I received a Rapid Notice said I won 2,536,092.23 from Financial Acquisiton Agency but mail the Trscking Form verifying and initial next to your name,address,&phone# send the form and $20.00 so they can process your cash account rushed to you by federal bond must be postmarked by midnight 10/18/12 and sent in the reply envelope provided.butI did not notice the return zip code was not the same 33152-9962 until a couple of days later.
- Buscar Resolución: Otro
- caught for fraud.
- angels SBID #55414f758d
- Publicado 10/27/2014
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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.