Financial Acquisition Agency, PO Box 527800, Miami FL
Complaint 126018 Details

  • Date Occurred: 06/15/2014
  • Reported Damages: $100.00

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

A solicitation for large dollar claim for non-disbursed funds that may be in your name processing fee for $20.00 to procede. Scambook already has two comments.

This sounds fraudulent from the beginning

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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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