Financial Acquisition Agency
Queja 76274 Detalles

My grandmother age 85 received a payment pending memorandum. The memo number is 71201154. It is reguarding a pending cash disbursal awaiting claim payment. The notice states that they have found this amount in undisbursed funds that remain unclaimed. Attached is a check that looks real, however it states on the back in the signature section, that this is a specimen check representative of cash prizes offered. And it says do not cash. How deceiving is this? And how about the fact that this notice is being sent fraudulently to an eighty five year old women. Shame on you! The notice asks for a twenty dollar check and a signature. Thanks but no thanks! Were you looking to get the twenty and close your business down? Or Maybe you thought you were getting away with seeing a signature that you may be able to forge? Maybe you sould realize that my grandmother's face is known in the bank by their employees, and they have her even on taped camera. You would be instantly caught by the FBI in any attepts to cash a chc sent to your business. You would also need to have a bank number and routing number to fool us. I hope the internet is filled with these complaints. Please feel free at any me to send a real check from a real bank with a bank and branch and routing number for the two million dollars you claim that is unclaimed.