Financial Acquisition Agency
Complaint 169287 Details

  • Date Occurred: 10/18/2014
  • Reported Damages: $2,536,092.23
  • Location: MIAMI FL
  • !

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 ALSO RECEIVED A LETTER STATING ITS A ACCT NO#745057717 THAT HAS BEEN ESTABLISHED IN MY NAME WITH THE AMOUNT OF 2,536,092.23 FIRST OF ALL IM LIKE I DONT LIVE IN MIAMI FL SECONDLY HOW WOULD I HAVE ACCT IN MY NAME WITHOUT HAVING KNOWLEDGE OF!!!!!! LETTER DIDNT ASK FOR A 20.00 FEE IT ASKED FOR ME TO SIGN,RETURN ENVELOPE. LUCKY I HAVE SENSE TO KNOW THIS WAS A SCAM & I HOPE THIS COMPANY OR WHOM EVER IT IS GET THE MAX TIME IN JAIL FOR FRAUD...

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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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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