Financial Acquisition Agency
Complaint 96667 Details
- Date Occurred: 04/01/2014
- 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 received an EXPRESS NOTICE (which looked very professional) saying that there was $2,536,093.23 all I had to do was verify that I was the person in the notice, that I resided at the address, that I was atleast 18 and that I was a US resident. And send them $20. either by check, cash or money order.
- Anonymous SBID #0ab624cac0
- Posted 04/01/2014
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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.