Financial Acquisition Agency
Complaint 190695 Details
- Date Occurred: 12/13/2014
- Reported Damages: $2,342,000.00
- Location: P.O. Box 527800, Miami, FL
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
Financial Acquisition Agency, I believe, is a laundering establishment. They ask you to send them cash, moneyorder or check for $20.00. Your signature and date are important for them to establishment an account in your name some where and to launder the amount $2,342,000.00 through your name. You will never know where this account is. But they also require your signature which will authorized to make withdrawls from the account they will establish with your name on it. What can the FBI do about this? Our tax dollars at work!
- Seeking Resolution: Other
- Pay me the pending payment accounting $2,342,000.00 for trying to use my name in their scam. Tracking number 7517059992.
- Cynthia SBID #efd2b97624
- Posted 12/13/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Financial Acquisition Agency Complaint 350277 for $40.00
-
Anonymous - Posted on 06/24/2016
Financial Acquisition Agency Phone Number Complaint 349155 for $54.00
-
Anonymous
- Posted on 05/11/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.