Financial Acquisition Agency
Complaint 210817 Details
- Date Occurred: 02/14/2013
- Reported Damages: $0.00
- Location: P.O. Box 527800 Miami, FL 33152-7800
- !
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 from this so called company today stating that i had a prize total of 2,536,092.23 and became suspicious when there was only a P.O. Box and no phone number on the letter. The other reasons i was suspicious was when it stated that there was already an account set up to handle the funds and the funds being offered by third party sponsors. Please do not be fooled by these ppl. Check things out and protect yourselves.
- Anonymous SBID #1694c2bc44
- Posted 02/14/2013
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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.