Financial Acquisition Agency
Queja 190695 Detalles
- Fecha cuando ocurrió 12/13/2014
- Daños Reportados: $2,342,000.00
- Ubicacion P.O. Box 527800, Miami, FL
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
Financial Acquisition Agency, I believe, is a laundering establishment. They ask you to send them cash, moneyorder or check for $20.00. Your signature and date are important for them to establishment an account in your name some where and to launder the amount $2,342,000.00 through your name. You will never know where this account is. But they also require your signature which will authorized to make withdrawls from the account they will establish with your name on it. What can the FBI do about this? Our tax dollars at work!
- Buscar Resolución: Otro
- Pay me the pending payment accounting $2,342,000.00 for trying to use my name in their scam. Tracking number 7517059992.
- Cynthia SBID #efd2b97624
- Publicado 12/13/2014
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