FAA Financial Aquisition Agency
Complaint 125687 Details

  • Date Occurred: 06/14/2014
  • Reported Damages: $2,464,000.00
  • !

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

I guess this is a scam for people to send them money, cash or money orders for $20.00
I was told the same thing that I would get $2 million Four thousand plus dollars. I checked it out before sending a dime. Just like I thought, it is a scam, and I am not sending anything! The FBI should investigate these individuals who are sending these letters out to people! I will not send them anything but will have them checked out by the federal bureau to investigate these individuals who are trying to get people to send them money! My money order is going right back into my bank.! No sucker here!

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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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