Financial Acquisition Agency
Queja 152925 Detalles

  • Fecha cuando ocurrió 08/31/2014
  • Daños Reportados: $2,536,092.23
  • Ubicacion PO 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 very official looking letter in a manila envelope saying I had an account that would have $2,536,092.23 transferred into. All I had to do was send them $20.00 for the transfer fee, sign, date, and return it before 9-5-2012.

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Resumen del Perfil de la Empresa

  • Financial Acquisition Agency logo

EstadÌsticas de la Empresa

  • Queja Contra Financial Acquisition Agency
  • Quejas Presentadas: 1071
  • Daños Reportados: $555,661,413.25
Visite el Perfil de la Empresa Completo

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