Financial Acquisition Agency
Complaint 102251 Details
- Date Occurred: 04/14/2014
- 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
RECEIVED LETTER TODAY REQUESTING $20 AND POSSIBLE WINNING $2,536,092.23. HAVE YOU READ THE BACK PAGE OF LETTER? "WHEN YOU PROVIDE A CHECK AS PAYMENT, YOU AUTHORIZE US EITHER TO USE INFORMATION FROM YOUR CHECK TO MAKE A ONE-TIME ELECTRIC FUND TRANSFER FROM YOUR ACCOUNT, OR TO PROCESS THE PAYMENT AS A CHECK TRANSACTION. WHEN WE USE INFORMATION FROM YOUR CHECK TO MAKE AN ELECTRONIC FUND TRANSFER, FUNDS MAY BE WITHDRAWN FROM YOUR ACCOUNT THE SAME DAY WE RECEIVE YOUR PAYMENT. YOU WILL NOT RECEIVE YOUR CHECK BACK FROM YOUR FINANCIAL INSTITUTION." SO WHO'S TO SAY THEY WILL NOT EMPTY YOUR BANK ACCOUNT OR THEY SEND YOU NOTICE FUNDS HAVE BEEN PLACED IN YOUR ACCOUNT AND BY THE TIME YOU GET THE NOTICE, THE FUNDS ARE GONE.
PLEASE WATCH OUT FOR YOUR RETIRED FAMILY AND FRIENDS AND MAKE SURE THE DON'T GET CAUGHT UP IN THIS SCAM.
- BIKERLADY SBID #dc1bfc98de
- Posted 04/14/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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