Financial Acquisition Agency
Complaint 171264 Details
- Date Occurred: 10/25/2014
- Reported Damages: $0.00
- Location: PO Box 527800, Miami FL 33152-9962
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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 received the same type of letter informing me that I had been identified as winner of
$2,342,000.00 and requesting a payment of $20.00 to cover processing to send a check in that amount. Since when did it cost $20 for a 45cent STAMP. I knew right away that this was a SCAM because I HAD NOT ENTERED AN CONTEST, LOTTERY OR OTHER WISE. I was smart eough to know this was a SCAM, and after reading complaints on this website, I'm glad I was not so niave enough to fall for this. My question is why is this company still in operation, can't the police, put this SCAM business out of operation. I know of other individuals that have been taken for hundred of dollars because they fell for this Get Rich SCAM. Something should be done about this!!!
- Anonymous SBID #a98a466d14
- Posted 10/25/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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