Financial Acquisition Agency
Queja 105531 Detalles

  • Fecha cuando ocurrió 04/19/2014
  • Daños Reportados: $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

I received a letter on April 19th from the above agency telling me that I had won $2,340,000 and that I had to submit a $20 Fee to collect the money and get the Fee in the mail before mid night. I sent the information they requested on their form and have not heard a word from them since then. According to complaints that I see on my computer this must be a scam and these people should be shut down from doing these scams. George Cook (Personal Information Removed)

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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

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.