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:
#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
6, 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
7, 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
8, 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
9, 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
10, 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