Fiancial Acquistion Agency
Complaint 175832 Details
- Date Occurred: 11/01/2014
- 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
received official looking document in mail, said prize money was to be $2,536,092.23 to be and gave the account number 7497018951 as my account number, said to mail a $20.00 check and the funds would be put into my account as soon as my check was cashed using my routing and banking number. Alas, nothing, they have cashed my check, I have received nothing. I also want to be sure that they do not try to take more money from my account.
- patricia SBID #67789b4d7b
- Posted 11/07/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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