Financial Acquisition Agency
Queja 211184 Detalles
- Fecha cuando ocurrió 02/15/2013
- Daños Reportados: $2,342,000.00
- Ubicacion Miami,Fl
- !
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 received a envelope with the words "Legal Notice" prompt response required. In side was a "Payment Pending Memorandum" stating that Financial Acquisition Agency identified $2,342,000.00 in non-disbursed funds.On the claim form it wants you to send $20.00. No legitimate business would require you to send any money to receive funds that are owed to you. This has Scam Written all over it.
- Anonymous SBID #926ced8d17
- Publicado 02/15/2013
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- Daños Reportados: $555,661,413.25
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