Financial Acquisition Agency
Complaint 200508 Details
- Date Occurred: 01/15/2013
- 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
Received a notice of payment pending memorandum stating that I have 2,342,000.00 USD unclaimed in my name. Also stated that federal and state laws mandate that this money be paid to me by certified bank check. All I have to do is send them 20.00 cash check or money order and then my millions will be sent to me. RIGHT as much as I really need my 20.00 I think that I'll just keep it. As for me I wouldn't need 2 million dollars to keep me happy I would be happy just to know that my bills will be paid and I can buy groceries for my family. Signed, Struggling in Alabama
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Rhonda SBID #2c37927de5
- Posted 01/15/2013
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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