Financial Acquisition Agency
Complaint 76533 Details
- Date Occurred: 02/13/2014
- Reported Damages: $20.00
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
They told me I had won $2,342,000.00 but they needed me to send them a check (and check only) for a $20.00 processing fee.
I work in Records for a police department and I know that there are scammers everywhere and will do anything to rip you off. This is definately a crime!!! If I wasn't experienced with scammers and what to look for, I believe that I would have fallen for this too. It's a shame someone spends soo much time to scam people and to deceive them like this. They need to be put away and have to pay back everyone that they ripped off, or tried to!!!
- Suzanne SBID #3713ed4d2d
- Posted 02/20/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
What is SBID?
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