Financial Acquisition Agency
Complaint 102619 Details
- Date Occurred: 04/14/2014
- 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 too recieved a letter stating I have non-disbursed funds that are currently pending payment. They want me to send them 20.00 for them to do all the paperwork to disburse this money to me..haha what a scam. These people should be found and prosecuted. It's know wonder they have a PO Box to received their 20.00. Its a little harded to track down, and by that time they are moving their mail to another box. I am tired of all the money scams out there. Poor elderly people who fall for this are usually there prey. Disgusted in Indiana
- Eileen SBID #828b64f560
- Posted 04/15/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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