Financial Acquisition Agency
Complaint 190145 Details
- Date Occurred: 12/12/2014
- Reported Damages: $0.00
- Location: PO BOX 527800, MIAMI, FL 33152-9962
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 a letter from these people claiming that I had won $2,342,000.00. The letter explains that there are regulations that must be met and that the payment will be made upon completing the requirments, and sending them $20.00. I imediatly went to the internet and GOOGLED this supposed company and there were a lot of complaints that this all was a scam. Someone needs to shut them down and file legal charges against them.
- Timothy SBID #faffad263f
- Posted 12/12/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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