Financial Acquisition Agency
Complaint 219960 Details
- Date Occurred: 03/14/2013
- Reported Damages: $0.00
- Username: Anonymous
- Location: San Francisco, CA
- !
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
Received a Rapid Express Notice Tracking Form; claiming that for a $20.00 transfer fee, I will receive a check in the amount of $2,536,092.23.
Deadline is 3/19/2013.
I sent an I.O.U. for the transfer fee.
- Anonymous SBID #37d672dc4d
- Posted 03/14/2013
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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.