Financial Acquisition Agency
Complaint 195587 Details
- Date Occurred: 12/18/2014
- Reported Damages: $20.00
- Location: 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 was informed I was a nominee for a prize amount in excess of $1,262,320.03 and to cover cash award research, notification and tansmittal services please submit $20.00
After I submitted the $20.00 I received five more letters with different prize amounts and all requested an additional $20.00. All the letters had the same return address.
- Anonymous SBID #69099c88e4
- Posted 12/31/2014
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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.