Financial Acquisition Agency
Complaint 114879 Details
- Date Occurred: 05/16/2014
- Reported Damages: $20.00
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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 "EXPRESS NOTICE" THAT I HAVE BEEN IDENTIFIED AS NOW DUE FOR PAYMENT A PRIZE TOTAL OF $2,536,092.23. I had to certify and initial that 4 questions ask were true. My name, address, US LEGAL RESIDENT AND 18 YEARS OF AGE OR OLDER. THEY REQUESTED A TRANSFER FEE OF $20 be enclosed in cash, check or money order payable to"FAA". I WROTE ON MINE FOR THEM TO DEDUCT THE $20 FROM MY WINNINGS AND RETURNED IT IN THEIR POSTAGE PAID ENVELOPE
WHAT A SCAM. I RECEIVED ANOTHER LAST WEEK THAT LOOKED MORE OFFICIAL AND IT WAS ALSO ASKING ME TO SEND $20.
- Anonymous SBID #96a736caa9
- Posted 05/16/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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