Financial Acquisition Agency
Complaint 140143 Details

  • Date Occurred: 07/27/2012
  • Reported Damages: $2,536,092.23

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

they sent me a EXPRESS NOTICE letter in the mail stated for that much money and said that i just have to answer a couple questions and $20.00 sent back with those questions i didnt send no money. the day prior to that i got a sweepstakes letter and a check written out for 6,893.000. they wanted me to take it to my bank and deposit it into my bank account i took it there and asked them was it a real check first and she told me there were two other people who came in there with the same check they were returned back to them thats crazy who do these people think they are.....?????????

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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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