Financial Acquisition Agency
Complaint 114766 Details
- Date Occurred: 05/10/2014
- 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
I received a letter indicationg that #7443062414,for $2,342,000.00 was pending for me and that if I wasthis person, over 18 years of age, a legal resident of the US and at my address, I was eleigible for this money if I would only send in $20 and the transmittal authorization by 5/18/12. It sounded too good tobe true, so I looked the company up and it came to this website. Is this for real or really a genuine SCAM for millions of peoples' $20? PE
- Pates SBID #6b3c3c9dce
- Posted 05/16/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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