Financial Acquisition Agency
Complaint 108933 Details
- Date Occurred: 05/02/2014
- 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
I received an express notice telling me I had won $2,536,092.23 and it would be sent to me by bonded federal carrier if I would send them $20.00 in cash , check or money order. I felt like this was a scam because they had my name and my husbands name with a hyphen between the two names. I have entered the Publisher's Clearing House sweepstakes in the last couple of months so I guess they got the name fom that somehow..I entered in husbands name and I don't know how they got my name except I signed the check I sent them for some merchandise.
- Anonymous SBID #a4e67ac041
- Posted 05/02/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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