Financial Acquisition Agency
Complaint 136986 Details

  • Date Occurred: 07/19/2012
  • 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

sent me aletter saying they had a check waitin for me an all i had to do was be elgible under the 3 questions they asked an mail them $20 back in the form of cash, check, ormoney order. The amount of check was for the amt of $2,342,000.00. These people are CRAZY an shouldnt get away with scamming folks

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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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