FAA
Queja 74957 Detalles

  • Fecha cuando ocurrió 02/16/2014
  • Daños Reportados: $20.00
  • !

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

Received a Payment Pending Memorandum to my Name, for a grant total of $2,342,000.00.
They tell you Financial Acquisition Agency has the legal right to informed you that your name has cleared as eligible certified back check, with my name..... Please note: this may be your final notification.
they want you to complete a form and put your signature and date and send the check for 20 dollars to FAA in the envelope provided for you with the address: Processing Center PO BOX 527800 Miami FL, 33152-9962.. Don't fall for it, is a scam.

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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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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.