Financial Acquisition Agency
Complaint 123872 Details
- Date Occurred: 06/05/2014
- 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 GOT A BIG BROWN ENVELOPE IN THE MAIL WHICH STATED THAT I HAD WON 2,536,092.23 DOLLARS AND IT ALSO STATED THAT THE ACCOUNT WAS ALREADY ESTABLISHED IN MY NAMED ALL I HAD TO DO WAS TO SEND 20.00 DOLLARS AND AS SOON AS THEY GET IT A BONDED FEDERAL CARRIER WOULD BE DELIVERY THE MONEY TO MY HOME THEY ALSO GAVE ME A FAKE TRACKING NUMBER.
- lamont SBID #1f5ed640cc
- Posted 06/10/2014
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Submit a Complaint NowBusiness Profile Summary
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.