Financial Acquisition Agency
Complaint 160961 Details
- Date Occurred: 09/16/2014
- Reported Damages: $20.00
- Location: Miami, Florida 33152
- !
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
Recently received notification that $2mil plus unclaimed funds remained pending and that I was an eligible recipient and to send a $20 processing fee. Have not received anything. They're in the winnings. For every $20 they've received they're pot is over $2mil and laughing at all of us who have fallen for this SCAM. Should have looked into this a bit closer instead of rushing them $20.
- Anonymous SBID #83a3a8ed2f
- Posted 09/25/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
What is SBID?
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