Financial Acquisition Agency
Complaint 103061 Details
- Date Occurred: 04/14/2014
- Reported Damages: $2,536,092.23
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 recieved a letter in the mail stating that this money was due for payment and i was selected. states that thier is an account in my name holding this money. says to send them 20.00 for a transfer fee. i see i wasnt the only one to recieve this letter!!!!! i hope they catch these crooks for scamming all of the people that are dumb enough to send them the money. They ask for me to verify my adress and and name. thiers also no printed names or a phone number on this paper. it states i must post mark by midnight the 19th of this month. so obviously they plan on running before they get caught. Some one should break this guys legs!!!!!!!!! back in the old days a thief got thier hands cut off! i think this will be appropriate solutions.
- Robert SBID #8dc2ab3b2f
- Posted 04/16/2014
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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.