Financial Acquisition Agency
Complaint 104420 Details
- Date Occurred: 04/11/2014
- Reported Damages: $2,342,000.00
- !
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
Pending payment of 2,342,000.00 I was to submit a payment by check of $20.00 w tracking # 7432057354 in memo. this was to forward my funds payment pending accounting to me. this is a totoal scam. which by the way is the name signed on the check Jack Scam. This company needs to be brought to accountability to the people for these lies.
- Anonymous SBID #1fcd4bd80b
- Posted 04/19/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
What is SBID?
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