Financial Acquisition Agency
Complaint 83532 Details
- Date Occurred: 03/05/2014
- 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
I received a Rapid Notice from Financial Aquisition Agency stating I would be paid $2,536,092.23 all I have to do is send them a check for $20.00.
The small print on back says this gives them the ability to withdraw money from my account and gives them all the information to my bank account. This is a total rip-off. Thank goodness I googled this without sending them anything.
- Tina SBID #34660ff0da
- Posted 03/05/2014
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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.