Financial Acquisition Agency
Complaint 131752 Details
- Date Occurred: 06/06/2014
- Reported Damages: $40.00
- !
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 receieve a letter in the mail I had unclaimed monies for me totalling 2,342.000.00 in a certified check being held by Financial Acquisition Agency. I.ve been waiting for my moines. I open a bank account and sent my routing number and checking account number so the monies could be wired to my account. Legal action should be taken against thius company if they are not real.
- Anonymous SBID #5a22e8c75e
- Posted 07/03/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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