Financial Acquisition Agency
Complaint 107843 Details
- Date Occurred: 04/30/2014
- Reported Damages: $20.00
- !
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
They sent a letter stating that I had been indentified as being do a payment of as a person $2.536,092.23 dollars was due . they wanted $20.00 dollars for transfer fee. an account was suppose to have already been set in my name.
- Anonymous SBID #17c13f7a66
- Posted 04/30/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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