Financial Acquisition Agency
Complaint 125820 Details

  • Date Occurred: 06/14/2012
  • Reported Damages: $0.00

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

Recieved letter from Financial Acquistion Agency, PO Box 527800, Miami, FL 33152-7800. Envelope stated LEGAL NOTICE "Prompt Response Required" the letter enclosed stated that I have a pending cash payment of $2,342,000.00. Enclosed was a "fake" check with my name on it to I guess get me excited. Only requirement is to send $20.00 to process the claim. I can read SCAM all the way. If you have won a prize from a sweepstakes, etc. They will notify you and if it is legitimate will not ask you to pay to verify who you are etc. I did not send the money or the return documents...so I guess I will never know for sure.....but my mom always said...if it sounds to good to be true it probably is......

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Business Profile Summary

  • Financial Acquisition Agency logo

Company Statistics

  • Complaint Against Financial Acquisition Agency
  • Complaints Filed: 1066
  • Reported Damages: $555,661,209.25
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