Usacomplaints.com » Miscellaneous » Complaint / Review: 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. #1015350

Complaint / Review
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

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 four questions listed on the form. Then I was to write either a personal check or money order in the amount of $20.00 to FAA for transfer fee. My response was to be postmarked by 01/04 midnight and then my cash accounting would be rushed to me by a bonded federal carrier.

The second letter came on 01/04 to my home through postal mail from Morgan, Phelps, & Stern, PMB 337,169 Commack Rd., Ste. H, Commack, NY 11725. This letter was an notification Winner of Cash Award by M.P.S.in the amount of $2,997, 5000.00. The Payment Agent, Grant Ashbury, signed the letter sent to me and advised me to sign the Folio Release for assessment along with the $20.00 release fee. Deadline date for this document was 01/14.


Offender: Financial Acquisition Agency (FAA)

Country: USA   State: Florida   City: Miami

Category: Miscellaneous

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