Financial Acquisition Agency
Complaint 101819 Details
- Date Occurred: 04/13/2014
- Reported Damages: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a letter that said "Legal Notice, Prompt Attention Required" on the envelope. The letter indicated that I had been awarded $2,342,000.00 pending verification of my identity and address. Oh, and let's not forget the $20.00 fee that had to be mailed prior to receiving my funds. I decided to check out the company before sending any money and found this site. I have been burned by this type of scam in the past, so wanted to add my complaint to all of the others.
- debbers1988 SBID #9b91aed1db
- Posted 04/13/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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