Financail Acquisition Agency
Complaint 131355 Details
- Date Occurred: 07/01/2014
- 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 aslo just recieved an Express Notice from FINANCIAL ACQUISITION AGENCY on July 30, 2012 the mail stating that I will recieve 2,536,092.23 and I have an acct in my name already set up with acct. 7454059761 it doesn't state with what bank. All I needed to do was send a deposit of $20.00 and confirm my name, current address, legal US resident,18+. I had a feeling it was a scam, so I talk to my husband and he said to googled it. That's just what I did and found out that this was a scam. TX
- Anonymous SBID #3e7132cd68
- Posted 07/01/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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