Financial Acquisition Agency
Complaint 190131 Details
- Date Occurred: 12/12/2014
- Reported Damages: $2,342,000.00
- Location: p. o. box527800 miami, fl 33152-9962
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 letter on 12-12-12 that i had won the above amount of money, however, i had to submit a check, money order or cash for $20.00 via first class mail to confirm my name, address US residency and that i am over 18 years old for prompt shipment. If someone has legally won they should not have to pay anything.
- Seeking Resolution: Other
- Individuals connected with this scam must be prosecuted
- Esther SBID #55c299bc3b
- Posted 12/12/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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