Financial Acquisition Agency
Complaint 263385 Details
- Date Occurred: 07/30/2013
- Reported Damages: $0.00
- Location: A.P.M.E. c/0 M.V.E.U P.O. Box1271, NL-3600 BG Maarssen, The Netherla
- !
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 received a letter today informing me that I had won $24,000.00. It said it was guaranteed, plus another 3 prizes. the other prizes were $8,000.00 plus $14,000.001, anothe prize of $1,600.oomnet per month for a tota
Of $9,600.00 and another prize of $14,400.00 with a check number of 908.001.582. It has a registration number of CI217-558-3P. It wants me to send a check for $50.00 plus another check for $5.00 for protected services that ensures guaranteed transport of funds to me. it also says to do this within 5 days. As I could really use this money, I'm afraid that this is too good to be true. Can you give me any info on this and whether it is a scam. Everything tells me in my gut that this is! Have you herd anything about this and whether there is anyway to check this out?
- Anonymous SBID #4c81c9db2d
- Posted 07/31/2013
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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