Financial AcqiitinAgency
Complaint 178634 Details
- Date Occurred: 11/14/2014
- Reported Damages: $0.00
- Location: PO 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
I receiver a letter Saying LEGAL NOTICE on outside of envelope,opening it read, we are holding funds in the amount of:$2,342,000.00 in non-disbursed funds: Memo no: 7507045522 and advised me to send in a $20.00"transfer fee" and confirm that I was the individual Listed on the correspondence; I reside at listed address,I am a legal U.S.Citizen, over the age of 18. I ran a check on WWW.Florida.BBB.org.and found it to be a scam,I did not send the $20.00 fee.
- Richard SBID #0e6dfc86cc
- Posted 11/14/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Financial Acquisition Agency Complaint 350277 for $40.00
-
Anonymous
- Posted on 06/24/2016
Financial Acquisition Agency Phone Number Complaint 349155 for $54.00
-
Anonymous
- Posted on 05/11/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.