Financial Acquisition Agency
Complaint 153736 Details
- Date Occurred: 09/04/2014
- Reported Damages: $0.00
- !
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 rceived this, also. It doesn't actually say I won. It says the funds have "been identified as now due for payment, My Name." (but not to me, necessarily). They say after I send the $20, they will send me : "your cash accounting," but not cash.
Still, it's very confusing and definitely a scam.
- Anonymous SBID #afb2f09788
- Posted 09/04/2014
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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.