Financial Acquisition Agency
Complaint 201771 Details

  • Date Occurred: 01/18/2013
  • Reported Damages: $2,342,000.00
  • !

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

The Address to this scam artist is listed as P.O. Box 52800 Miami, Fla. 33152-78. They are requesting me to send them $20.00, to recieve 2342000.00. Thank god I can read and am able to use a computer to a degree.

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Business Profile Summary

  • Financial Acquisition Agency logo

Company Statistics

  • Complaint Against Financial Acquisition Agency
  • Complaints Filed: 1065
  • Reported Damages: $555,661,189.25
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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.