Financial Acquisition Agency
Complaint 173173 Details
- Date Occurred: 10/30/2014
- Reported Damages: $0.00
- Location: PO BOX 527800 MIAMI FL 33152-9962
- !
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 from the above referenced company stating a cash award total of over $2,536,092.23 was due to be transferred to an account they had set up in my name. However I needed to send them a $20 transfer fee to receive it.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- gpitts82 SBID #d012eae942
- Posted 10/30/2014
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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.