Financial Acquisition Agency
Complaint 211308 Details
- Date Occurred: 02/13/2013
- Reported Damages: $2,342,000.00
- Location: 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
received a letter, said legal notice, prompt response required ,said claim MUST be post marked by mid-night 02-19-2013. pending payment accounting $2,342,000.00 tracking code 7538017878. They have ask for me to send $20.00 before they will release the funds. also, they wanted me to sign my name so they could check me out...
- mtnmomma SBID #3fceb9212d
- Posted 02/15/2013
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
What is SBID?
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