Financial Acquisition Agency
Complaint 132223 Details

  • Date Occurred: 06/29/2014
  • 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

THIS FAKE COMPANY SENT ME A LETTER IN THE MAIL STATING THAT I HAD WON A SWEEPSTAKES,AND I HAD A LARGE AMOUNT OF MONEY PENDING IN THE AMOUNT OF $2,342,000.00..ALL THEY NEEDED WAS A FEE OF $20.00 TO PROCESS THE FUNDS..I HAVE NOT RECIEVED ANYMORE INFO FROM THE AGENCY AND ITS OBVIOUS I GOT SCAMMED..I DID RESEARCH AND THIS SAME COMPANY HAS GOTTEN ALOT OF OHTER PEOPLE WITH THAT SAME LIE..

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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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