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

This seller has failed to supply my order for over 4 months, despite multiple attempts to contact them. After not delivering the product, they then... Aug 21, 2026
Offered PT and FT remote job through PlushCare for $35hr and offered 3 different shifts. Sent Offer Letter, W9, Background Check, and Direct Deposit... Aug 20, 2026
They are using simplest trick to fool users. They have list all the premium AI models in there available list. But on backend its some cheap free... Aug 20, 2026
I was told that I would receive 45 dollars to my PayPal account for my 51.90 Walmart gift card. they cleared the card and never sent me a dime.. Aug 20, 2026
I posted my car on Craigslist for sale and received a text from (346) 839-0562 for a visit. He introduced himself as Paul and asked for an AP report... Aug 17, 2026

New reports

Ordered Asics Novablast 6 Running shoes from Weston Blake on August 8th 2026. Item arrived August 23 2026. After inspection of shoes I noticed... 23 h ago
I ordered flashlights. They were not delivered and the tracking number from USPS shows that the vendor did not pay shipping therefore it cannot be delivered. 23 h ago
I have recently had my car towed by AAA to Hyundai in Wilkes-Pa where it is being worked on under its warranty. I am also a new widow and feel... 23 h ago
We’ve paid for a bathroom renovation that was so far a breach of contract that it was embarrassing and then they just said that they were no longer... 23 h ago
I paid $2.83 for an online test. Afterwards, I was charged $57.87 for a subscription I did not consent to. Then, I received a charge for their... 23 h ago

Most Read Reports

The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
I received a phone call from 260-271-8708. The person told me they were from process surveyors and that I needed to be home because there was a... 153 Reports
Hi (My Name), Alexis here from Ignition Financial. I am following up on your personal loan request for $30,000. Text END to opt out. If you no longer... 34 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports