Financial Acquisition Agency
Complaint 87431 Details
- Date Occurred: 03/13/2014
- 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 recieved a letter from Financial Acquisition Agency of Miami Florida stating they had identified $2,342,000.00 in non-disbursed funds that are currently pending payment, but still remain unclaimed and that my name had been cleared as eligible recipient for these funds. All I had to do was send them $20.00 so they could verify all facts and to confirm before forwarding "my" payment via first class mail.
- Sparklingred SBID #8f2f5ec588
- Posted 03/14/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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