Financial Acquisition Agency
Complaint 162824 Details
- Date Occurred: 10/01/2014
- Reported Damages: $0.00
- Location: 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 have just receive a letter stating that I have won $2,536,092.23. They are asking for $20 transfer fee in cash, bank acct or money order. Because their was no company name attached to the winnings or telephone where they can be reached or printed name of the person signing. I have decided to check out the company online. It turns out to be a scam after reading all the other reviews. Thank you guys for posting these reviews because they probably would have got my twenty dollars.
- Anonymous SBID #7db0281939
- Posted 10/01/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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