financial aquisition agency OF miami
Complaint 89334 Details
- Date Occurred: 03/08/2014
- Reported Damages: $60.00
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
DESPUES DE VENDER UNAS WALLETS DE HOMBRE, 19.95 SUPUESTAMENTE PARA ENTRAR EN EL CONCURSO,PARA GANARSE MILLONES,TE ENVíAN LUEGO QUE ERES UN GANADOR. lUEGO TIENES QUE ENVIAR $20.00 PARA GASTOS DE LEGALES. VUELVEN Y ENVíAN OTRO QUE NECESITAN OTRA CANTIDAD PARA OTROS GASTOS. EL ULTIMO QUE RECIBí; SUPUESTAMENTE YA TIENEN EL DINERO QUE CONSISTE EN LA SUMA DE $2,024,987.00. PERO HAY QUE ENVIAR ANTES DE MARZO 22 2012;...$20.OO COMO UN SEGURO DE PROTECCION PARA EL DINERO CASH...
LA DIRECCION A DONDE SE VA A ENVIAR ES LA SIGUIENTE:
FINANCIAL ACQUISITION AGENCY
PO BOX 527800
MIAMI, FL 33152-7800
- PAGANIEL SBID #386bca8306
- Posted 03/18/2014
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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.