I recieved a letter in the mail telling me that Financial Acquisition Agency has identified $2,342, 000.00 in non-disbursed funds that are currently pending payment, but still remain unclaimed. They give me a tracking code andf want me to pay $20.00 payable to (FAA). I think it is a scam. ...
I recieved a letter from Financial Acquisition Agency @ PO box 527800 Miami Fl 33152-7800. The letter stated that I had a payment of $2,342, 000.00 pending and included a Memo No. 7475003847. It requested that I sign a Transmittal Authorization and send them a chech for $20 by midnight 08/19. No ...
Yesterday i received a letter saying send them $20 and they will forward me $2,342, 000.00. I was having ah good day so i sent ah letter to them saying keep 1,000 and send me the rest lol. Scam writing all over their letter. ...
Yes i had this agent contact me about products to order they gave me a list of things they wanted with the code on there, but for some how i didnt believe it because why would they go through the book and write it down to email me instead of go to my page and order it online but i did it for them ...
This company issued a Check Voucher in the amount of $29.95 against a checking account that is only used to pay utility bills, loan payment and taxes. No online purchases are evere made using the account. When I called the number on the voucher 1-877-886-0144 I was advised it was for a one time ...
I dont understand how is it that this company can be in bussines i mean is it legal what they are doing??? What kind of evidence does the police need to go in there and start arresting people??? ...