Financial Acquisition Agency
Complaint 147515 Details
- Date Occurred: 08/16/2014
- 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
Received an Express Notice from Financial Acquisition Agency advising me that I have won over 2 Million Dollars and they have set up acct # 7474042661 in my name and will wire funds to that account for me if I would send $20 by check, MO, or cash payable to FAA.
Any "prize" notification that tells you to send money for processing I know is a total scam. So I send the notification back in the postage paid envelope and wrote on it "No thanks I'm not interested in your scam that will only make YOU rich by taking peoples money and delivering nothing in return. I have also notified the Atty General's Office in my state about your Mail Fraud".
- MsBJns SBID #64d653281f
- Posted 08/16/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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