I have received a letter stating that I won a prize of $2,536, 092.23 but They want me to send them $20.00 tranfer fee, did not send it to them. This is a SCAM! They state to make a one-time Electronic Fund Transfer from my account, to process the payment as a check transaction. Did not do this. ...
I recieved this express notice letter from Financial Acquisition Agency advising me that a prize total of $2,536, 092.23 has been identified as now due for payment. It said you have been selected, (Name), and Account No. Xxxxxxxxxx has been established in your name, to faciliate transfer to you of ...
I received a letter advising me that I had some money coming to me from a third party and that FAA is an independent notification service. I was instructed to fill out an Express Notice Tracking Form and to send $20.00 as a transfer fee. I checked them out and am glad that I didn't send the money. ...
I received a large yellow envelope in the mail with a letter advising me that a prize total of $2,536, 092.23 has been identified as now due for payment to me. All I had to do is send a check for $20. But after I googled the Financial Acquisition Agency, and found it was a scam! Thank goodness I ...
I received a letter stating I have been selected to receive money, only if I send $20.00. Knew it must be a scam, so I didn't sent anything. Went on line to see if I could find anything out about it. Sure enough a scam big time. ...
Sent money order#161330 for $20.00 to scam company saying I have prize money coming after the money and letter is post marked before 3/7 ...