Financial Acquisition Agency
Complaint 130977 Details

  • Date Occurred: 06/18/2014
  • Reported Damages: $20.00
  • !

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 recieved an expressed notice saying that they were waiting for a $20.00 processing fee so they could mail me my cash award of $2,536,092.23. I sent them a money order for $20.00. Initial I recieved a letter, telling me to call this number to claim my cash prize. When I called and spoke with a live person, he assured me that this was the real deal. He tried to sell me a magazine subscription, but I told him I was not interested in magazines. He said no purchase was necessary and what was I going to do with the money?

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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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