Financial Acquisition Agency
Complaint 173153 Details
- Date Occurred: 10/30/2014
- Reported Damages: $0.00
- Location: Miami, FL 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
I received an Express Notice from the above referenced company stating a cash award total of over $2,536,092.23 was due to be transferred to an account they had set up in my name. However I needed to send them a $20 transfer fee to receive it. Although it looked very real, I decided to do some research and found out it was a scam! Thanks for all previous complaints.
- Anonymous SBID #1500275685
- Posted 10/30/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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