- Report: #971368
Report - Rebuttal - Arbitrate
Complaint Review: Financial Acquistion Agency
Financial Acquistion AgencyP.O. Box 527800 Miami, Florida United States of America
Financial Acquistion Agency FAA FAA requested for $20.00 to activate a pending cash disbursal of $2,342,000.00. Final payment is dependent on satisfactory completion of claim requirements ($20.00) and verification of eligibility/s Miami, Florida
FAA issued a fake certificate with a Pending Payment Accounting number and a Tracking Code. The certificate cites this paragraph, " BY MY SIGNATURE below I certify that I have provided information freely and hereby grant full permission for you to verify all facts to confirm before forwarding my Funds Payment Pending Accounting to me via first class mail. My Payment by Cash, Check or Money Order for $20.00 (payable to FAA) is enclosed. NOTICE: Claim MUST be postmarked by Midnight 112012. Complete and mail to: FAA, PO Box 527800 Miami, FL 33152-7800"
What a scam!!!
This report was posted on Ripoff Report on 11/19/2012 12:34 PM and is a permanent record located here: http://www.ripoffreport.com/r/Financial-Acquistion-Agency/Miami-Florida-33152-7800/Financial-Acquistion-Agency-FAA-FAA-requested-for-2000-to-activate-a-pending-cash-disbur-971368. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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