Financial Acquisition Agency
Complaint 125282 Details
- Date Occurred: 06/13/2014
- Reported Damages: $2,538,092.23
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
Letter received in mail today from Financial Acquisition Agency, Box 527800, Miami FL 33152 letting me know that $2,538,092.23 has been identified for payment. I only had to initial four questions at the bottom of the letter and return it in the postage paid envelope. I was also asked to send $20 for a transfer fee, either by cash, check or money order. I Googled and found reports too numerous to count about this scam. Didn't fool me.
- SueC SBID #d0a2738962
- Posted 06/13/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Financial Acquisition Agency Complaint 350277 for $40.00
-
Anonymous
- Posted on 06/24/2016
Financial Acquisition Agency Phone Number Complaint 349155 for $54.00
-
Anonymous
- Posted on 05/11/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.