Sign in  

FMA Alliance Ltd

Sharing is caring! Are you having problems with FMA Alliance Ltd? Use ScamPulse to file a complaint.

FMA Alliance Ltd Reports & Reviews (1)

- Fort Collins, CO, USA

I invested in SPOTfn Broker Platform in 2014. SEC shut them down due to illegal investments of customers monies.

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.

Check fields!

Report FMA Alliance Ltd


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

FMA Alliance Ltd Contacts

If you know any contact information for FMA Alliance Ltd, help other victims by adding it!

Add new contacts

Recently updated reports

I'm writing to complain about a scam that occurred in relation to a fake business that claims to be Guardio’s service. While looking for a guide... 4 h ago
I would like to inform you about the fraud scheme using Guardio customer support. On the website named “Cancel Guardio Subscription – Simple Way to... 4 h ago
Dear Sir/Madam, I am writing to report a scam incident involving an individual posing as a Comcast representative. The scammer contacted me using... 6 h ago
I looked into this because the pattern here is pretty clear and consistent. People are getting repeated calls and voicemails from “Marissa Morgan,”... 8 h ago
I got a letter from The Mortgage Service Center and at first it looked serious. It had urgent wording like “final notice” and made it sound connected... 8 h ago

New reports

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Most Read Reports

Text message stating I was severely delinquent and my case has been escalated. To call a number to make payments or face further collection actions. 6 Reports
I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery... 49 Reports
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
Text message: Hi Ronald, this is Alexis from Ignition Financial. I saw your loan request come through and it looks like you're pre-approved for... 27 Reports
I did a google search for an Ascend 12T kayak. This site from Brandlett.com was one that came up. I clicked on the search result and went to their... 1 Reports