Financial Acquisition Agency
Complaint 157469 Details
- Date Occurred: 09/14/2014
- Reported Damages: $0.00
- Location: po box 527800 Miami Fl 33152-9962
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
I received a Payment Pending Memorandum letter stating that my name has been cleared as eligible recipient for funds of 2342000,00. They also wanted $20.00 to obtain prompt shipment of funds pending payment accounting. I've been so bombarded by these false letters stating I've been awarded money everyday I don't know how to stop all of it. I've been stupid and believed the first few that came in thinking they were legit and lost at least a $100.00 total from all I entered. Why isn't there a law out there to prevent this kind of robbery. I threw all the letters away when I found out they were false , but now I am just sick from it all. Expensive lesson learned the hard way. I mean in these hard times who doesn't need good news like that.
- Anonymous SBID #5a88750923
- Posted 09/14/2014
Do You Have a Complaint?Submit a 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 Now
Business Profile Summary
- 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.