Financial Acquisition Agency
Complaint 86425 Details
- Date Occurred: 03/12/2014
- Reported Damages: $0.00
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
I just received an express notice stating that I won $2,536,092.23. Fortunately I didn't fall for it. My grandma and the BBB both told me that if you get something in the mail, besides a regular household bill, that requests that you SEND MONEY don't do it without checking it out. Well I did and that's how I came across scam book so I joined. I think this is great.
Thank you.
mbernice88
- mbernice88 SBID #10ab49f7cf
- Posted 03/12/2014
Comments
- kimdup66 SBID #f954d66a04
- Posted 03/14/2014
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Just got the same letter, but proporting that I had a payment of $2,342,000.00 Memo No: 7422035072 if I responded by midnight 3-18-2012. There was even a fake check attached. All they wanted was $20 and a signature (for verification of my identity).
Scammers are not what they used to be. BEWARE. -
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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