Company Details
Financial Acquisition Agency
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Financial Acquisition Agency Summary
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The phone number currently provided for Financial Acquisition Agency (305) 591-7150 does not connect to a live person. Due to a lack of contact information currently available for this profile, Scambook was unable to connect with a live person from Financial Acquisition Agency. Given the circumstances, Financial Acquisition Agency will not be resolving any of their consumer complaints on Scambook.
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Information about Financial Acquisition Agency was first submitted to Scambook on Feb 15, 2014. Since then the page has accumulated 1069 consumer complaints. On average users reported $518824.85 of damages. Scambook's investigation team reached out to this company a total of 4 times, Scambook Investigators last contacted them on Apr 05, 2013.
Company Information
- Address:
- P.O Box 527800
- Miami FL 33152-7800
- Phone:(305) 591-7150
- Email:Email Not Yet on File
- Additional Employees: No known Employees
- Outdated Info? Add company information suggestion
- This Company Page started on February 15th, 2014.
- Is This Your Business?
Company Rating
Company Statistics
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Complaints Unresolved
1,069
- Unresolved Reported Damage $555,661,393.25
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Recent Comments From Company Reports ▼
- Financial Acquisition Agency Complaint 190477 for $0.00
- Darlene SBID #a6b70e910d
- Posted 12/13/2014
- I believe we do....what if this happens to an elderly person and as a result they have a heart attack due to the amount
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- Financial Acquisition Agency Complaint 167916 for $1,200.00
- Wayne336 SBID #6760063e5e
- Posted 10/17/2014
- I hope you find out something about these people... For a month in a half...every two weeks (total of three of these letters came to me)...all the same except different A/C numbers, and different dead-line to respond. These people got gall to keep sending Express Notices saying I've won 2,536,092.23
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- Financial Acquisition Agency Complaint 162248 for $2,536,092.23
- Wayne336 SBID #9edc63b37d
- Posted 10/15/2014
- Hello again.....I received a third letter that reads exactly same other than the A/C number and dead line to reply with $20. dollar payment....these people just dont give up....three letters totaling $7,608,276.69....I havnt sent any money but to reply to the first saying for them to take the 2o bucks out of my winnings. I feel the company owes me 2,536,092.23 just for bs ing me and persistantly sending letters saying I've won
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- Financial Acquisition Agency Complaint 167257 for $2,342,000.00
- Brenda SBID #fd438a6a49
- Posted 10/14/2014
- i receive a letter stating that i have won 2,342,000.00 and should send $20 dollars for processing. please people be aware of this.they r calling peoples phones and using all kinds of way to steal money from us.please do not fall for that scam.they will tell u this may b your final notification.just think about this peoples,if u won any money u should not have to pay money to get it.
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- Financial Acquisition Agency Complaint 157697 for $2,342,000.00
- James SBID #2627a5dd15
- Posted 10/12/2014
- i to have received this amount to be claimed. No phone number it's gotta be a scam in the trash i say I to am unemployed & would love to see that money but I'll just be out 20 bcks.
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- Financial Acquisition Agency Complaint 162744 for $0.00
- bertpohl SBID #c2bb8263ad
- Posted 10/04/2014
- I have the exact same notice, suspect it to be a scam, did not repond since I thought it was not worth the postage.
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- Financial Aquistions of Miami Florida Complaint 162420 for $20.00
- dollybill SBID #b310adfe38
- Posted 10/02/2014
- Yes, agree. I believe one of them is Monetary Research Agency, also located in Miami, FL. $20 fee to win $1,200,000.00. Just got the letter yesterday so be on lookout.
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- Financial Acquisition Agency Complaint 162838 for $0.00
- dollybill SBID #b310adfe38
- Posted 10/02/2014
- Be on the lookout for the same type of thing from an outfit calling themselves Monetary Research Agency, also concidentially located in Miami, FL. They also want $20 but you only "win" $1,200,000.00 with them. I agree with you totally.
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- Financial Acquisition Agency Complaint 162797 for $20.00
- dollybill SBID #b310adfe38
- Posted 10/02/2014
- Be on the lookout for a group calling themselves Monetary Research Agency, conincidentially also located in Miami, FL. They too has a post office box to send the $20 fee but with them you only "win" $1,200,000.00.
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- Financial Acquisition Agency Complaint 162326 for $0.00
- Wayne336 SBID #964c3de966
- Posted 09/29/2014
- I agree....they should pay. I received the same letter twice this month and to find out its bogus really tics me off. I hope something good comes from this fraud
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- Financial Acquisition Agency Complaint 162248 for $2,536,092.23
- Wayne336 SBID #964c3de966
- Posted 09/29/2014
- I would like to add that with these two letters....20 days apart there was also two different account no.s A/C 7487027961 and A/C 7484015323. Also the numbers MR003-0113 are on both letters
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- Financial Acquisition Agency Complaint 134925 for $2,342,000.00
- 7486004821 SBID #e418e8d673
- Posted 09/15/2014
- I don't know this yet
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- Financial Acquisition Agency Complaint 73712 for $0.00
- Mary SBID #57bb13e139
- Posted 09/15/2014
- I was told I had won a prize of $2,536,092.23, but I was to send them $20.00, for transfer fee. I was sure this was a scam so I got on line to check them out.And I was right, it is a scam. So it is going in file 13.
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- Financial Acquisition Agency Complaint 157337 for $2,342,000.00
- NewEra972 SBID #6f18fafdad
- Posted 09/14/2014
- You know it is a scam when there is NO CONTACT INFO in the letter that they are so urgently trying to contact you through. SMH at anyone who is nieve enough to think it's real. 2+2=4 last time I checked.
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- Financial Acquisition Agency Complaint 157337 for $2,342,000.00
- Sharon SBID #7505897fd7
- Posted 09/14/2014
- I got the exact same letter today with the same amounts and verification number. I also got one about a week ago that I tossed. It is definitely a scam and there should be a way to hit them with false advertising. If they send out 3 million of these letters and only 500,000 respond that more than $10 million dollars. There has got to be a way to stop them because they are fradulent and hurting some people that don't understand the scam.
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- Financial Acquisition Agency Complaint 152973 for $2,536,092.23
- Gary SBID #2223b4bf84
- Posted 09/02/2014
- They give u a P.O.Box No. With no phone number to go with it.SEND CASH?, or check or money order? CASH?? These people are not from our country or they would know not to say send cash. Third party...more like third world.
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- Financial Aquistion Agency Complaint 86643 for $0.00
- gherman051 SBID #ec7e16af0a
- Posted 08/31/2014
- just reciev4ed a rather official notice from this company. looked them up online, found this site. let everyone know i have contacted the post master general to file a complaint.i ask the onwers of this site if i can use them as evidence in my complaint have lost no money, but wish no-one else will either times are tough, money is tight these types of predators must be stopped.
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- Financial Acquisition Agency Complaint 146148 for $0.00
- djan SBID #4f18c6a6fe
- Posted 08/19/2014
- Well I am still a winner
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- Financial Acquisition Agency Complaint 140853 for $0.00
- Norma SBID #46c3593799
- Posted 07/30/2014
- Reported damages was not $0. It was $20. My mistake
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- Financial Acquisition Agency, Po Box 527800, Miami FL 33152 Complaint 135167 for $20.00
- MissT SBID #061851be0c
- Posted 07/14/2014
- So glad this complaint was here my poor sister was just about to send these fools the $20.
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