Financial Acquisition Agency
Complaint 130933 Details
- Date Occurred: 06/30/2014
- Reported Damages: $20.00
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 too have receved the letter stating if I send them transfer fee of $20 they will rush my cash prize of $2,536,092.23 to me! They list on back of letter that they are a private agency that researches and provide information on the availablity of lotteries, sweepstakes and games of chance and then provide rules and regulations for entry in such. Understand that, but how can they then say that $2,536.092.23 is in an account waiting for me???
SCAM
- WinterJoy SBID #576b8912c8
- Posted 06/30/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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