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:
#1016503
Posted Date:
Feb 19 2013
Financial Acquisition Agency Tried to scam me for $20 for a Transfer Fee I money I had won in a lottery I knew nothing about! Miami, Florida
Financial Acquisition Agency (FAA) contacted about being a winner in a lottery i was not aware I entered - tip off it is a scam!!! Then went several rounds of encouraging me to send then a Transfer Fee to collect my money, as they were the Transfer agents for the Lottery - sta...
Entity
Financial Acquisition Agency
Categories: Lottery
3, Report:
#1006738
Posted Date:
Jan 31 2013
financial acquisition agency faa this fake company wanted me to send them $20 for fictitious funds of $2,536,092.23 they claimed i've won. miami, Florida
Financial Acquisition Agency has sent me an express notice stating I've won $2,536,092.23 and that I needed to send them a $20 transfer/processing fee. I was immediately alarmed to find out this was a fraudulent agency.
Something told me to acquire more information about this not...
Entity
financial acquisition agency
Categories: Financial Services
4, Report:
#1005088
Posted Date:
Jan 29 2013
Financial Acquisition Agency FAA They send me an Express Notice stating that i had won a prize of $2,536,092.23 . they gave me an account number 7528084361 their address is a po box from Miami, Florida
This Financial Acquisition Agency send me an express notice stating that i had won $2,536,092.23 and also gave me an account number which is 7528084361. On this notice they also give you a deadline to response by . They also asked me for a transfer fee of $20...
Entity
Financial Acquisition Agency
Categories: Questionable Activities
5, 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
6, Report:
#991578
Posted Date:
Jan 05 2013
Financial Acquisition Agency (FAA) Jack , Director, Winner Notification Sent me an Express Notice re: Cash award total of over $2,536,092.23 and requested $20.00 transfer fee in a check or money order payable to FAA. Miami , Florida
Within the same week I have received two notices from different agencies informing that I had been selected from an audit and I won $2,536,092.23 from the Financial Acquistion Agency (FAA) located in Miami, Florida and I was to sign an Express Notice Tracking Form after answering fo...
Entity
Financial Acquisition Agency (FAA)
Categories: Criminal Justice System
7, Report:
#969879
Posted Date:
Nov 15 2012
Financial Acquisition Agency FAA , Payment Pending Memorandum, this compamy said I will receive $2,342000.00 if I send them $20.00 cash in the mail, money order or check. By 11/20/2012. Today date is 10/15/2012 , Internet
I received a letter on 11/15/2012, from Financial Acquisition Agency claiming that I would receive $2,342000.00 in funds if, I send them $20.00 cash, money order or check by 11/20/2012.
Entity
Financial Acquisition Agency
Categories: Cross-Border Scams
8, 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
9, 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
10, Report:
#883131
Posted Date:
May 15 2012
Financial Acquisition Agency FAA FAA said I won 2,342,000.00 and I needed to send 20.00 to confirm my winning. Enclosed was a DO NOT CASH CHECK for that amount. Miami, Florida
Financial Acquisition Agency, (FAA) claiming that the document was a legal notice and I won 2,342,000.00. I should send them 20.00 in order to receive my winning of 2,342,000.00. Enclosed was a check for that amount and at the bottom of the check it said not a check - Do not cash in...
Entity
Financial Acquisition Agency
Categories: Cash Services
11, 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
12, 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