Financial Acquistion Agency in Miami
Complaint 124685 Details

  • Date Occurred: 06/12/2014
  • Reported Damages: $0.00
  • !

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

Just got a letter in mail stating that they want to send me $2342000.00 and gave me a tracking code, etc. I don't buy this craph for a minute. I hope anyone else that gets this will not send them a penny. There is NO WAY this is real and I am sure you will never see your $20.00 they want you to send them or any other money for that matter. Be aware.

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Business Profile Summary

  • Financial Acquisition Agency logo

Company Statistics

  • Complaint Against Financial Acquisition Agency
  • Complaints Filed: 1069
  • Reported Damages: $555,661,393.25
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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.