Financial Acquisition Agency
Complaint 82472 Details
- Date Occurred: 03/02/2014
- Reported Damages: $2,536,092.23
- !
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
Financial Acquisition Agency claims I won over two million dollars and wants me to send them $20 for a transfer fee in order for me to receive it via bonded federal carrier. I searched online and found 7 more reports of people with the exact same letter claiming they won the exact same amount today. Be careful everybody.
- Anonymous SBID #ef8f2918ea
- Posted 03/02/2014
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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.