Financial Acquisition Agency
Queja 147061 Detalles

  • Fecha cuando ocurrió 08/15/2014
  • Daños Reportados: $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

I received a letter from FAA saying that I had a cash reward for $2,536,092.23 that the funds are offered by third party sponsors not affiliated with Financial Acquisition Agency,an independent notification service.Acct# 7474049394 has been established in my name and all they want me to do is initial and verify that i meet requirements....also to send them $20 to rush cash prize account to me by bonded federal carrier!! NO Phone number to Director listed this is a SCAAAAM....they need to be stopped keep adding them online as a scam everywhere so we can help others avoid loosing $20 thank God I decided to google this because I have been signing up for sweepstakes lately!

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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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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.