Financial Acquisition Agency
Complaint 157469 Details

  • Date Occurred: 09/14/2012
  • Reported Damages: $0.00
  • Location: po box 527800 Miami Fl 33152-9962
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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 received a Payment Pending Memorandum letter stating that my name has been cleared as eligible recipient for funds of 2342000,00. They also wanted $20.00 to obtain prompt shipment of funds pending payment accounting. I've been so bombarded by these false letters stating I've been awarded money everyday I don't know how to stop all of it. I've been stupid and believed the first few that came in thinking they were legit and lost at least a $100.00 total from all I entered. Why isn't there a law out there to prevent this kind of robbery. I threw all the letters away when I found out they were false , but now I am just sick from it all. Expensive lesson learned the hard way. I mean in these hard times who doesn't need good news like that.

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Business Profile Summary

  • Financial Acquisition Agency logo

Company Statistics

  • Complaint Against Financial Acquisition Agency
  • Complaints Filed: 1065
  • Reported Damages: $555,661,189.25
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