Financial Acquisition Agency
Complaint 74954 Details
- Date Occurred: 02/16/2014
- Reported Damages: $0.00
- !
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
I checked this payment pending memorandum via internet - many complains - check made out to me in amount of $2,342.00 - but must send $20.00 for processing - did not fall for it - it sounded fishy to me - if I used someone else name it was prohibited under penalty of law. Found that a bit threatening and want to know how to stop this type of garbage being sent thru the mail.
- Anonymous SBID #f90a1eef11
- Posted 02/16/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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