Financial Acquisition Agency
Complaint 124236 Details
- Date Occurred: 06/11/2014
- 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 written "Final Notification" that I have $2,342,000.00 in "non-disbursed funds". The notice requested $20 payable to FAA in cash, check of money order. Of course this is a scam- there is no phone number and no website and nobody sends you free money! Please notify people that this is a scam.
- Anonymous SBID #78ff762889
- Posted 06/11/2014
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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.