Financial Acquisition Agency
Complaint 98599 Details
- Date Occurred: 04/05/2014
- Reported Damages: $0.00
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
Today I received a notice stating that I was to answer 4 questions and send $20 for a transfer fee and in return I would receive $2,536,092.23 I receive things like this all the time and usually shred them. But the last several, I have put in a note giving them permission to take the fee from my winnings. That $2 million is probably made up of people that are sending in the $20 fee. If more people would send in a note giving them permission to take the fee out of the winnings, maybe some of this stuff would stop.
- Barbara SBID #a4a8709d3d
- Posted 04/05/2014
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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.