Financial Acquisition Agency. P.O Box 527800, Miami, FL 33152
Complaint 115291 Details
- Date Occurred: 05/10/2014
- 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 a letter and a sample check signed by the claims department. I was supposed to sign and send it back with either cash, check or money order for $20.00 payable to FAA.
I call the state of Florida to check if this was legit and the representative informed me that this company has a different allias name and it's probably a scam.
- Ms-Nevada SBID #176b5a046d
- Posted 05/17/2014
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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.