Financial Acquisition Agency
Complaint 196338 Details
- Date Occurred: 01/04/2013
- Reported Damages: $20.00
- Location: P. O. 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 received their bogus letter stating that I would receive $2,536,092.23 but that I must first pay THEM a "transfer fee" of $20.00. These people should be shut down and fined for mail fraud and any other applicable laws that have been violated.
- Barbara SBID #8be04be262
- Posted 01/04/2013
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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.