I had a weird message left at my work from Sean White from the Federal crime unit 916-282-311 on Sept. 10. When I called the number it was disconnected. On 09/13 I received another call but this time I was working, this heavy Middle-eastern accent names Daniel Richardson (904-436-9000). He accused ...
Scam! I received a letter today from Financial Acquisition Agency with the address PO Box 527800 Miami FL 33152-7800 in the "from" section on the envelope. I also noticed the letter was mailed from zip code 89120. There is also a stamp with the date 9-12-12 and the letters LV, NV. The ...
I recieved a letter stating that I ended to send 20.in order to receive 2,342, 000.00, and a word of warning. Do not believe when they ask for money to receive money it is a scam. This letter was from financial acquistion agency. It was pretty official looking and had a time limit set so it would ...
I had received a letter from Financial Acquisition Agency "FAA". They was saying that I had a cash prize in the amount of $2,536, 092.23 but it was now due for payment i would have been ripped off! Once again, thank you & god bless.! ...
This is the email I received from a Karen Altice Hello, Good to hear back from you. I'm the manager of Altice sister modeling agency Incorporation and photo studio Miami, FL. We will be coming down to your city by early October for a photo shot. I would need you to get the below listed Avon ...
Dear sir please please stop sending me these packages I have already sent two packs back at a vast expense, I cannot afforded any more, I would really appreciate it if you could delete all contacts from your system. (Personal Information Removed) ...