Financial Acquisition Agency
Complaint 102790 Details
- Date Occurred: 04/16/2014
- Reported Damages: $20.00
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 on 4-14-12 stating that $2,536,092.23 had been identifed as now due for payment for me. They wanted me to send $20.00 to transfer the funds. Since I don't believe in this type of thing I checked it out and see that others were also done this way. I guess if they receive $20.00 from enough people they'll get rich. This SHOULD NOT be permitted!!
- Phyllis SBID #46ac8ce683
- Posted 04/16/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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