Financial Acquisition Agency
Complaint 136650 Details

  • Date Occurred: 07/18/2012
  • 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

The outside of my envelope said "Legal Matter Enclosed". Inside was same letter everyone else has gotten. $2,342.000.00 check dated July 11, 2012 No. 7464037863 signed by Jake Sc---- can't make out rest of name. Claims Coordinator. I just need to send cash, check or money order for $20 payable to FAA by 7/19/2012. PO Box 527800 Miami, FL 33152-7800. Needless to say I did not send the $20.

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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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