1, Report:
#1037403
Posted Date:
Mar 23 2013
Financial Acquisition Agency FAA 2,024,987.00 is yours!!! Miami, Florida
Sent me a letter stating I won 2,024,987.00.That I would not recieve anything else except a check. Only to send a money order for 20.00 to recieve the check within 5 days of processing the money order. After 2 weeks i recieved7 letters 3 the same day to notify me of my winnings AGAI...
Entity
Financial Acquisition Agency
Categories: Work at Home Business
2, Report:
#996837
Posted Date:
Jan 15 2013
Financial Acquisition Agency FAA Sent me a letter stating receipient for 2,342,0000.00 if I send them a check for 20.00. Miami, Florida
I also received a letter stating I was a recipient for funds over 2,000,000., and to send them 20.00 for verification.
Entity
Financial Acquisition Agency
Categories: Miscellaneous Companies
3, Report:
#955360
Posted Date:
Oct 15 2012
Financial Acquisition Agency FAA As you can see in so many other reports here, I too recieved a letter stating that I won a cash reward of $2,536,092.23 out of Miami, FL. They say I need to send them a check for $20. Last week I got Maimi, Florida
I received a letter in the mail marked Rapid Notice and Urgent. Form 0110. Looks very official, except you can tell it's a total scam. They say I won $2,536,092.23 and all I need to do is send them a check for $20. Why do they need my $20 if I just won 2.5 million!?!?! LOL.
In any...
Entity
Financial Acquisition Agency
Categories: ORGANIZED CRIME
4, Report:
#929516
Posted Date:
Aug 19 2012
financial acquisition agency faa transmittal authoriation miam, Florida
I was told that I had unclaimed funds in the amount of 2,342,000.00 dollars that are currently pending payments and the financial aquisition agency has the legal rights to inform me that my name has been cleared for these funds, they even sent me a check in this amount but it says d...
Entity
financial acquisition agency
Categories: ORGANIZED CRIME
5, Report:
#882785
Posted Date:
May 15 2012
Financial Acquisition Agency FAA PAYMENT PENDING!! $2,342,000.00 no disbursed funds currently pending payment remain unclaimed. Miami, Florida
Hello,I hope this saves some people from parting with their money even if it is only $20.00. These guys make you think you have won $2,342,000.00. I even received a check this time but it says not a real check,do not cash. Anyway to make this short read the fine print. All they are ...
Entity
Financial Acquisition Agency
Categories: ORGANIZED CRIME
6, Report:
#875977
Posted Date:
Apr 30 2012
financial acquisition agency FAA SCAM FOR CASH AWARD MIAMI, Florida
i have been received this scam several times from financial acquisition agency stating that i have won 2,536,092.23 and all i have to do is send in 20.00 for a processing fee,now there is no phone number and also i have not played any lottery pertaining this rip-off,by this place ha...
Entity
financial acquisition agency
Categories: ORGANIZED CRIME