Financial Acquisition Agency
Queja 174002 Detalles

  • Fecha cuando ocurrió 10/29/2014
  • Daños Reportados: $0.00
  • Ubicacion Processing Center, 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

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    • Financial Acquisition Agency Complaint / User Submitted Image #174002

I have received 3 letters (Express Notice) very close to being identical over a month and a half period stating I had won a large sum of money all of which for the same amount. ($2,536,092.23). They ask for a processing fee of $20.00.Now I have received another letter saying they awaiting claim and payment of $2,342,000.00. This new letter came as a LEGAL NOTICE....prompt response required. The heading starts out with Payment Pending Memorandum..Memo No: 7498007132. At the end of the letter there is a detachable portion (Transmittal Authorization) that they want me to send back $20.00....postmarked before 11/03/12 midnight....there is a look alike check with my name on it with the letter also.

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Resumen del Perfil de la Empresa

  • Financial Acquisition Agency logo

EstadÌsticas de la Empresa

  • Queja Contra Financial Acquisition Agency
  • Quejas Presentadas: 1071
  • Daños Reportados: $555,661,413.25
Visite el Perfil de la Empresa Completo

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