Financial Acquisition Agency
Complaint 206062 Details

  • Date Occurred: 01/29/2013
  • Reported Damages: $20.00
  • Location: Miami, FL 33152-7800
  • !

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 had received a very professional looking letter in the mail yesterday 01/29/2013. It was in a big brown envelope and inside was a letter basically saying that i was the confirmed winner of 2,536,092.23 and they had made an account for me to facilitate transfer of the funds to me. attached to the letter was an express notice tracking form on which i had to initial next to the eligibility requirements of name,age,address, and u.s citizen. Also i had to sign, date and include payment of 20.00 (which i did) and have it post marked by midnight 02/03/2013. the letter also states that as soon as they receive my signed and completed express notice tracking form, that my claim will be processed and my cash accounting rushed to me by bonded federal carrier.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 20.00

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Financial Acquisition Agency logo

Company Statistics

  • Complaint Against Financial Acquisition Agency
  • Complaints Filed: 1069
  • Reported Damages: $555,661,393.25
Visit Complete Company Profile

What is SBID?

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.