Financial Acquisition Agency
Complaint 99538 Details
- Date Occurred: 04/06/2014
- 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 a notification letter that I had won $2,536,092.23, but I had to send a $20.00 transfer fee. Yea right!! Red light warning when they ask for money to give you what you supposedly won. Something I do and advise others to do also is, "Never respond to anything like this before researching the company even if they don't ask for money."
- Anonymous SBID #ef2474032a
- Posted 04/08/2014
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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.