Financial Acquisition Agency
Complaint 130055 Details

  • Date Occurred: 06/26/2014
  • 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

Seriously, the promise of over 2 million dollars just for the price of 20 dollars processing fee, who would not want to try? The express notice says money is now due for payment, there is an account with the money in it with your name waiting for you to claim it. As soon as you reply with a 20 dollar processing fee a bonded federal carrier will deliver cash accounting to you. This is just another scam! You can follow all the rules and deadlines and you will never see one penny! I think this company should be held accountable, they should have to pay every indivdual who responded the entire sum of said money and be held criminally accountable as well. Seriously, the notice says YOU HAVE WON!!! it never mentions a chance/opportunity of winning, it says payment pending. It's not worth the waste of time or money, it's just another petty scam!!!

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Financial Acquisition Agency logo

Company Statistics

  • Complaint Against Financial Acquisition Agency
  • Complaints Filed: 1069
  • Reported Damages: $555,661,393.25
Visit Complete Company Profile

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.