Financial Acquisition Agency
Complaint 103396 Details
- Date Occurred: 04/12/2014
- Reported Damages: $2,342,000.00
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 this letter sayin I had won this money ($2342000.00) and all I had to do was send them a $20.00 processing fee. If they would send me my money then I would send them theirs. I sent cash (whick was a mistake) noiw I have nothing . this was only a scam and I am going to report it to the proper authorities inMiami Florida. just think how many people probably sent them 20.00. my name is Betty Knotts and I live in al little town in Louisian. I live at (Personal Info Removed)
Sometyhing should be done about this.
- Betty SBID #bef16e1963
- Posted 04/17/2014
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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.