Financial Acquisition Agency
Complaint 86274 Details
- Date Occurred: 03/12/2014
- 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
I received this very official looking letter stating that they have a cash disbursal awaiting claim and payment of $2,342,000.00. I immediately went online to find out who these people were, and there I found that other people had fallen for this scam and were trying to get their money back. I did not send money; therefore, did not lose money on this scam. Beware of such blatant attempts to get your money.
- Anonymous SBID #fbb86eb788
- Posted 03/12/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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