Financial Acquisition Agency
Complaint 196764 Details
- Date Occurred: 12/10/2014
- Reported Damages: $2,342,000.00
- Location: PO BOX 527800 MIAMI FL 33152-7800
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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 RECIEVED PAYMENT PENDING CASH DISPURSAL AWAITING CLAIM AND PAYMENT FROM FINANCIAL ACQUISITION AGENCY. I SENT CHECK FOR $20.00 TO PROCESS THE CHECK WAS CASHED FOR DEPOSIT TO BANCO POPULAR NORTH AMERICA FOR DEPOSIT TO MANTARAY ENTERPRISES LLC. I WANT THIS GUY RAMONE FUNDORA {REGISTERED AGENT AND PRESIDENT} TO REFUND MY $20,00 AND SEND ME THE $2,342,000.00 TO COVER MY EMOTIONAL DISAPOINTMENT THAT WAS PROMISED.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- retired4fun SBID #1055066997
- Posted 01/05/2013
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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