Financial Acquisition Agency
Complaint 152623 Details
- Date Occurred: 08/31/2014
- Reported Damages: $2,536,092.23
- !
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 recieved a letter today asking for $20.00 so that the $2,536,092.23 can be sent out.as it turns out this is a fraud case. Should this be reported to the FBI? The company looks good on paprer but with a little research you find out that they are up to no good
- Anonymous SBID #9833f07df4
- Posted 08/31/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
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.