Financial Acquisition Agency
Complaint 87012 Details
- Date Occurred: 03/13/2014
- Reported Damages: $234,200.00
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 received a letter stating a pending payment that was unclaimed for the amount of 2,342,000.00. It describes itself as a goverment agency certified to disclose all funds available in this amount. It kind of reminds me of a Wall Street scam. Too good to be true and yet very professional about it. What I would like to know is if my information is not listed and is private how does this company have access to my information. Not even my local billing agency knew my address unless I reported it to them. This is a trap from a certain saficticated knowledgable inside trader.
- EagleEye SBID #a61ba113b8
- Posted 03/13/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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