Financial Acquisition Agency
Queja 196338 Detalles

  • Fecha cuando ocurrió 01/04/2013
  • Daños Reportados: $20.00
  • Ubicacion P. O. 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 their bogus letter stating that I would receive $2,536,092.23 but that I must first pay THEM a "transfer fee" of $20.00. These people should be shut down and fined for mail fraud and any other applicable laws that have been violated.

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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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