Financial Acquisition Agency, PO Box 527800, Miami FL
Complaint 126018 Details
- Date Occurred: 06/15/2014
- Reported Damages: $100.00
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
A solicitation for large dollar claim for non-disbursed funds that may be in your name processing fee for $20.00 to procede. Scambook already has two comments.
This sounds fraudulent from the beginning
- Marvin SBID #80c3ea4d96
- Posted 06/15/2014
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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.