Financial Acquisition Agency
Complaint 221277 Details
- Date Occurred: 03/19/2013
- Reported Damages: $20.00
- Location: P.O. Box 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
Got same letter as everyone else - fake check for $5,342,000.00 in winnings if I send $20 to claim...READ THE SMALL PRINT ON BACK ! It says they can use your the info from your check (YOUR ACCOUNT NUMBER)to make a withdrawl from your account. They could empty your WHOLE BANK ACCOUNT. Please don't fall for this SCAM! These creeps should be lined up and shot!
- Donna SBID #6840e50fd6
- Posted 03/19/2013
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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