Financial Acquisition Agency
Complaint 133711 Details
- Date Occurred: 06/26/2014
- 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 Marlon Jackson received a letter in the mail from this company stating that I won a large amount of money in the sum of $2,342,000 and All I needed to do was to send $20 to process the payment and payment will be sent to me. I also have a check that they sent to me and they told me not to cash this check. I sent $20.00 and I yet have not heard from them. I wanted all other victims to watch out for them and not to fall weak to this scam that is all it is a scam be careful and beware. Marlon
- Marlon SBID #654dddbb4d
- Posted 07/10/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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