Financial Acquisition Agency
Complaint 101764 Details
- Date Occurred: 04/13/2014
- Reported Damages: $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
Today, I received a letter that had "LEGAL NOTICE Prompt Response Required" on the outside of the envelope. Inside was a check from FAA for $2,342,000.00 that had do not cash under the signature. The letter wanted me to confirm three questions and then forward a Transmittal Authorization and check for $20.00 to PO Box 527800 in Miami, FL.
I was suspicious and decided to check out FAA on the internet. Thanks to the internet and this website, I was alerted and can happily trash this misleading piece of scam.
- Anonymous SBID #c0bf2a6f8d
- Posted 04/13/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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