Financial Acquisition Agency
Complaint 150492 Details
- Date Occurred: 08/17/2014
- 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 an Express Notice letter from the "Director" of the Winner Notification Department stating that I had been identified to receive...$2,536,093.23. I was to send $20.00 to cover the processing. However, I have Not received any notification of any kind regarding this situation. Tha account number they gave me was: A/C #7474016444 and that they had to have the payment by midnight of 08/19/12. I sent the check before the deadline.
- Nolie SBID #1d40ed3cd0
- Posted 08/24/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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