Financial Acquisition Agency
Complaint 125897 Details
- Date Occurred: 06/15/2014
- Reported Damages: $2,343,000.00
- !
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
This company me sent a letter claiming that the above amount was pending transmittal authorization. They required a $20 check or money order. This should be illegal. If they have that kind of money in my name they should send a real cashable check.
How many innocent people got this same letter and sent the $20 with no qualms about the authenticity of this company's claim? If the company was legitimate, the money would have been forthcoming.
- Anonymous SBID #114803e033
- Posted 06/15/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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