Financial Acquisition Agency
Complaint 152686 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 received this scam letter today from the organization listed above. Company states that I have been selected to receive $2, 536,092.23 US dollars. It also states that an account has been setup in my name and all I had to do is send they $20.00 US dollars and the funds would be released. Signing on to your complaint board I see others have received the same notice from various part of the country, there is no phone number which makes thing odd, and in this time of information technology age there is no email address, please investigate this fraudalent scam business and prosecute accordingly within the reim of the law.
- William SBID #2df726845f
- Posted 08/31/2014
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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.