FAA Financial Aquisition Agency
Queja 125687 Detalles
- Fecha cuando ocurrió 06/14/2014
- Daños Reportados: $2,464,000.00
- !
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 guess this is a scam for people to send them money, cash or money orders for $20.00
I was told the same thing that I would get $2 million Four thousand plus dollars. I checked it out before sending a dime. Just like I thought, it is a scam, and I am not sending anything! The FBI should investigate these individuals who are sending these letters out to people! I will not send them anything but will have them checked out by the federal bureau to investigate these individuals who are trying to get people to send them money! My money order is going right back into my bank.! No sucker here!
- Anonymous SBID #3ea428d284
- Publicado 06/14/2014
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EstadÌsticas de la Empresa
- Queja Contra Financial Acquisition Agency
- Quejas Presentadas: 1071
- Daños Reportados: $555,661,413.25
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.