Financial Acquisition Agency
Complaint 129463 Details
- Date Occurred: 06/18/2014
- 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 did the exact same thing as suzyq! They sent me a speciman check and told me I needed to pay $20.00 for transfer fee to receive my winnings. They claimed payment was pending. A complete accounting of these funds has been audited, verified, and prepared for you, no mistake about it they said.
- dion SBID #7414242f15
- Posted 06/23/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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