Financial Acquisition Agency
Complaint 85400 Details
- Date Occurred: 03/03/2014
- Reported Damages: $20.00
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 Saturday in the mail that stated I had won a cash prize of over $2,536,092.23. I was told to send by check, cash, or money order and if I sent it by check I authorize a one-time payment of $20.00 to be transfered from my account. they said I would not receive the check back. i had to have the letter or signed documents post marked by the 7th of March. i sent it off on Monday the 5th of March. the check has already gone through my bank. My name is Shirley Hayes.
- Lazelle SBID #d0e9b018bd
- Posted 03/09/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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