Financial Acquisition Agency Miami Fl.
Complaint 113860 Details
- Date Occurred: 05/11/2014
- Reported Damages: $2,536,092.23
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
THIS COMPANY AS OTHERS I RECEIVED THROUGH THE MAIL WONDERING HOW THEY GOT MY NAME AND ADDRESS? A SCAM OPERATION AMONG OTHERS I RECEIVED IN THE PAST YEAR. AS TO SENDING THEM $20 AS THEY REQUESTED, I USUALLY TELL THEM TO SEND ME THE MONIES FIRST AND THEN I WOULD SEND THEM THE $20 AND NEVER HEAR FROM THEM AGAIN. WONDERING WHY THE FEDERAL GOVERNMENT DOESNT PROSECUTE THESE PEOPLE ACCOUNT NUMBER 7442052192
- Edward SBID #9181a2b310
- Posted 05/14/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.