Financial Acquisition Agency
Complaint 101982 Details

  • Date Occurred: 04/13/2014
  • Reported Damages: $2,342,000.00

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

This company sent me a memorandum stating i have $2,342,000.00 pending cash disbursal awaiting claim and payment.Also have a tracking code:7432028802,this number must match the numbers on the check and memo attached to letter/memorandum.I should sign and date it and send payment of $20,cash,check,or money order by midnight 4/19/2012 to FAA,PO Box.527800,Miami,FL.33152-7800.What a joke.

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Business Profile Summary

  • Financial Acquisition Agency logo

Company Statistics

  • Complaint Against Financial Acquisition Agency
  • Complaints Filed: 1069
  • Reported Damages: $555,661,393.25
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