Financial Acquisition Agency
Complaint 115435 Details

  • Date Occurred: 05/17/2014
  • Reported Damages: $2,536,092.23
  • !

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 recieved a letter telling me i have a account with the above sum of money in it, and in order to get so called money i need to send then a check for 20.00 and the money would be transfered to my account. I thought it was a good idea to check them out...i was always told you nothing for nothing..sure enough it appears to be a scam. The thing that bothers me most is this letter came to my home , so how did they get my address. This crap needs to stop, people work hard for there money, and don't need to be ripped off by scamers, i thought that there are Goverment agencies looking out for the public..must not be. I KEPT THE LETTER CAUSE I AM TAKING TO THR LOCAL AUTHORIES TO SEE WHAT CAN BE DONE ABOUT THIS .

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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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