Financial Acquisition Agency
Complaint 186111 Details
- Date Occurred: 12/01/2014
- Reported Damages: $0.00
- Location: miami Fla.
- !
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 got this letter in the mail today. It said that I had a large money transfer waiting form a sweepstakes winning. I laughed because I have not entered any sweepstakes. I read further and they were asking for a $20.00 transfer fee, further confirming my suspicions it was a scam. Then I looked up the company and found the complaints. Just wanted people to know it's in Michigan now do not get taken
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- NoFOOLin SBID #0cbc35cbd3
- Posted 12/01/2014
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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.