Financial Acquisition Agency
Complaint 99843 Details
- Date Occurred: 04/09/2014
- 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
Received letter stating I had won $2,536,092.23 and they are waiting on my $20 check to have the funds rushed to me by a bonded federal carrier. I came on line to see if this was a scam and apparently it is. In reading on the back of the "express notice", they will use your information from your check as "authorization to make a 1-time electronic fund transfer from my account, funds could be withdrawn from my account... This sounded way to fishy, did not send anything to them. With the number of reports, it is a scam...
- nlmmsu SBID #c5da65af22
- Posted 04/09/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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