Complaint information
  • Author: Richard
  • Date: 11.14.2012
  • 0
 (Votes #: 0)
11.14.2012

Financial AcqiitinAgency

I receiver a letter Saying LEGAL NOTICE on outside of envelope,opening it read, we are holding funds in the amount of:$2,342,000.00 in non-disbursed funds: Memo no: 7507045522 and advised me to send in a $20.00"transfer fee" and confirm that I was the individual Listed on the correspondence; I reside at listed address,I am a legal U.S.Citizen, over the age of 18. I ran a check on WWW.Florida.BBB.org.and found it to be a scam,I did not send the $20.00 fee.


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Complaint author: Richard

Country: USA
State: Florida
City: Miami
Address: P.O Box 527800
ZIP code: 33152-7800
Phone: 3055917150

Category: Miscellaneous

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