FMA Alliance Ltd Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for FMA Alliance Ltd, help other victims by adding it!
Scammer's address CO, USA
Scammer's email [email protected]
Country United States
Type of a scam Investment
A Michael Collins has called 3 times over the last 2 years. He has called using this number today, 8779260131, and last year he used this phone number, 8886526813.
He is saying I need to send, 1500 dollars to an Escrow account in Gricelda Fabre name, in Bank Of America. The letter has the account number with her name. She is the person who owns this account.
I think it should be in a Recovery account under SPOTfn name. I could not reach the Paterson, NJ BOA location. I reached 2 other locations.
FYI I go by G Alan as my first name. He misspelled it in this letter.
I did lose the original 1000+ dollars back in 2014/15. But I did not put the 1500 into this BOA account. I feel this is a scam.
They say I will receive, 16,788. dollars after sending them the 1500 dollars fee.
I feel this is a scam.
Thank You for your time, and Peace to you.