Financial Acquisition Agency
Complaint 225680 Details
- Date Occurred: 03/26/2013
- Reported Damages: $20.00
- Username: Virginia Lizama
- Email: [email protected]
- Location: 356 S Pacific RD, Manteca. CA
- !
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
I recieved a notice in the mail saying I have $2,656,000.00 check waiting to be sent...all I had to do is send $20 and the check would be mine....the check they sent was bogus.
- virginia SBID #323afa7542
- Posted 04/02/2013
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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