Financial Acquisition Agency
Complaint 75245 Details
- Date Occurred: 02/16/2014
- Reported Damages: $2,342,000.00
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
Received a form letter from this company stating in affect that an attached check for that said amount was mine but it was basically a sample check because on it was stated 'Not to be cashed", and they were asking for $20.00 for their troubles. The company is from Miami, Fl. and I knew or know nothing about it. Too good to be true?? Needless to say I sent them nothing.
- Edward SBID #471fe8f107
- Posted 02/17/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.