Financial Acquisition Agency
Complaint 105531 Details
- Date Occurred: 04/19/2014
- 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 a letter on April 19th from the above agency telling me that I had won $2,340,000 and that I had to submit a $20 Fee to collect the money and get the Fee in the mail before mid night. I sent the information they requested on their form and have not heard a word from them since then. According to complaints that I see on my computer this must be a scam and these people should be shut down from doing these scams. George Cook (Personal Information Removed)
- gpcook SBID #621723b642
- Posted 04/23/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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