Financial Acquisition Agency
Complaint 172221 Details

  • Date Occurred: 10/18/2014
  • Reported Damages: $20.00
  • Location: P.O. Box 527800 Miami FL. 33152-7800

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

Sept 6 I received a Notification system from National Magazine Exchange my prized # is in the grand prize for 1,100,000.00 and all they need was my name address & phone #. On Oct 15,2012 I received a Rapid Notice said I won 2,536,092.23 from Financial Acquisiton Agency but mail the Trscking Form verifying and initial next to your name,address,&phone# send the form and $20.00 so they can process your cash account rushed to you by federal bond must be postmarked by midnight 10/18/12 and sent in the reply envelope provided.butI did not notice the return zip code was not the same 33152-9962 until a couple of days later.

  • Seeking Resolution: Other
  • caught for fraud.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Financial Acquisition Agency logo

Company Statistics

  • Complaint Against Financial Acquisition Agency
  • Complaints Filed: 1069
  • Reported Damages: $555,661,393.25
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.