Financial Acquisition Agency
Complaint 164179 Details
- Date Occurred: 10/05/2014
- Reported Damages: $2,536,092.23
- Location: P.O. Box 527800 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
This company should be reported the the Attorney General's Office in Florida for fraud. They are requesting people to send them a $20.00 transfer fee by presenting a bogus cash prize $2,536,092.63. I am sure they have made millions of dollars from this scheme. They should be held accountable in a class action lawsuit and made to pay back all the money collected to those who were damaged or mislead by this scheme.
- Anonymous SBID #a651134001
- Posted 10/05/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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