Financial Acquisition Agency
Complaint 162229 Details
- Date Occurred: 09/29/2014
- Reported Damages: $0.00
- Location: PO Box 527800 Miami, FL 33152-7800
- !
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 received an express notice of a pending payment of $2,536,092.23. The notice looks official and reads that I need to send a check or money order of $20.00 by 10/4/2012 to have my claim processed and the money sent to me by bonded federal carrier. Couple things I noted, no name typed below the signature of the "director". PO Box??? Really? I'm glad I looked this up online and I hope people are smart enough to not send a personal check with all their account and personal info on it.
- Melissa SBID #35addea013
- Posted 09/29/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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