FAA (Fianancial Acquisition Agency)
Complaint 183338 Details
- Date Occurred: 11/24/2014
- Reported Damages: $0.00
- Location: P.O. Box 527800
- !
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 a letter stating if I send in 20 dollars I would receive 2,536,092.23. The money had to be in by 11/20/12, The account number is 7506006432 which has been established in my name. It is a time sensitive notice and it is strictly enforced.. There isn't even an actual name form the director or whatever it may be. I thought it was too suspicious and out of no where no phone call prior etc. "Rush my cash prize account to me by bonded federal carrier". On the other side says they are not affiliated with any government agency. I'm glad I looked this up.
- Anonymous SBID #a4df6e19b0
- Posted 11/24/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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