Financial Acquisition Agency
Complaint 200028 Details
- Date Occurred: 01/14/2013
- Reported Damages: $0.00
- Location: North Carolina
- !
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 a letter apayment pending memorandum
memo # 7527017987
re: $2,342,000.00 pending cash disbursal awaiting claim and payment
I wanted to do some research to find out if this was a legit company and still not sure it is legit. Why would I have to send in $20.00 if I have won this money, $20.00 should be taken out of the monies I have won???????????
- Seeking Resolution: Other
- I would like for the person who is doing this be investigated, because times are to hard now, and some elderly person may believe in this and send them all their hard earned monies hoping for a chance to win money. This is so bad for people take advantage of your fellow man, what happen to that FELLOW MAN?
- prock51r SBID #08ccd49708
- Posted 01/14/2013
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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