Financial Acquisition Agency
Complaint 157697 Details

  • Date Occurred: 09/15/2014
  • Reported Damages: $2,342,000.00

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

They send me payment pending memorandum $2,342,000.00 pending cash disbursal awaiting claim and payment and want to send them cash, check, or money order for 20.00 (payable FAA). Umemployee and could using this money but I know this is rip off so it need to be stop!!

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Comments

  • James
  • James SBID #2627a5dd15
  • Posted 10/12/2014
  • i to have received this amount to be claimed. No phone number it's gotta be a scam in the trash i say I to am unemployed & would love to see that money but I'll just be out 20 bcks.
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Business Profile Summary

  • Financial Acquisition Agency logo

Company Statistics

  • Complaint Against Financial Acquisition Agency
  • Complaints Filed: 1069
  • Reported Damages: $555,661,393.25
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