Financial Acquisition Agency
Complaint 228010 Details

  • Date Occurred: 04/01/2013
  • Reported Damages: $20.00
  • Location: PO Box 527800, Miami Fl. 33152-7800
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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 an official looking RAPID NOTICE envelope with a pre-paid postage return envelope, informing me that I had won a cash prize up to $2,536,092.23 and that I needed to sign and complete the enclosed tracking form and send a transfer fee amount of $20.00 in cash, check or money order payable to "FAA" jn the enclosed postage paid envelope and my cash prize would be rushed to me by bonded federal carrier. The postage paid envelope is what got me, now I'm canceling my check account and stopping payment on the check I sent. At least I made copies of everything, just in case I need it in the future (but doubt that I will). This is another lesson I paid to learn in life, even in my old age.

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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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