Financial Acquisition Agency
Complaint 82489 Details
- Date Occurred: 03/02/2014
- 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 RECEIVED THIS VERY URGENT NOTICE THAT I HAD WON $2,536,092.23. ALL I NEEDED TO DO WAS TO SEND MY CHECKING ACCOUNT INFORMATION FOR A ONE TIME FEE OF $20.00 FOR DELIVERY BY A BONDED FEDERAL CARRIER.
FORTUNATELY, I REMEMBERED THE SAYING IF IT SOUNDS TOO GOOD TO BE TRUE, IT USUALLY IS. PLUS, YOU SHOULDN'T HAVE TO SEND MONEY IF YOU ARE A WINNER!
- Susan SBID #56f1be825a
- Posted 03/02/2014
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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
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.