Financial Acquisition Agency
Complaint 97218 Details
- Date Occurred: 03/16/2014
- Reported Damages: $20.00
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
FAA SENT US NOTICE THAT A CASH AWARD OF OVER $2,536,092.23 IDENTIFIED AND NOW PENDING PAYMENT. THEY INFORMED US TO SEND $20.00 BY 03/18/12 BY CASH,MONEYORDER OR CHECK. WE KNEW THIS WAS TO GOOD TO BE TRUE SO WE SENT THEM A POSTAL MONEY ORDER. TODAY 04/02/12 WE RECIEVED FIVE MORE NOTICES IN THE MAIL SAYING THE SAME THING RANGING FROM1.2 PLUS MILLION 3.2PLUS MILLION AND EVERY ONE WANTED PAYMENT OF $20.00. IT IS FOR A FACT A SCAM AND THESE PEOPLE NEED TO BE STOPPED AND PUT IN JAIL WHERE THEY BELONG!
- RICHARD SBID #d2d8b52fa7
- Posted 04/02/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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