Financial Acquisition Agency
Complaint 146078 Details
- Date Occurred: 08/13/2014
- Reported Damages: $0.00
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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
We received an envelope marked Legel Notice today. Inside was a check made out to my wife for a substancial amount of Money . We were asked to send $20.00 and we would receive the money by returned check. FURTUNATLY WE DID NOT FALL FOR THIS SCAM, BUT I WONDER HOW MANY DID , ESPECIALLY OUR OLDER PEOPLE WHO CANNOT CARE OR THINK FOR THEM SELVES. THE LETTER SOUNDED VERY GOOD AND THE AMOUNT APPEALING.
This is a scam if ever I have seen one. Why is this company allowed to remain in business and send out this kind of notice through the U S Postal Service? The Federal authorities should close this company down and put those who operate this company in JAIL Plus give them a hefty fine.
- Anonymous SBID #dbea551045
- Posted 08/13/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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