Financial Acquisition Agency
Complaint 152925 Details
- Date Occurred: 08/31/2014
- Reported Damages: $2,536,092.23
- Location: PO Box 527800 Miami FL 33152-7800
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 a very official looking letter in a manila envelope saying I had an account that would have $2,536,092.23 transferred into. All I had to do was send them $20.00 for the transfer fee, sign, date, and return it before 9-5-2012.
- Tim SBID #788589d796
- Posted 09/01/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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