Financial Acquisition Agency
Complaint 162422 Details
- Date Occurred: 09/30/2014
- Reported Damages: $2,536,092.23
- Location: Miami Fl
- !
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
This company is nothing more than a Big Scam! I have been notified that I have won a cash prize of $2,536,092.23. All I need to do is send $20.00 to cover minor expenses. My award will be "rushed to you by bonded federal carrier".They make the letter they send very official looking. I hope by making people aware of this fraud that these crooks can be apprehended and put in jail!!
- Anonymous SBID #c8c5505f83
- Posted 09/30/2014
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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.