Financial Acquisition Agency
Complaint 234203 Details

  • Date Occurred: 04/01/2013
  • Reported Damages: $20.00
  • Location: P.O. 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 recieved a letter in the mail that I've won $ to send them a fee of 20.00 dollors and stupid me sent a cashiers check for the amount. The very next day I looked in the mail and but yet four more letters where recieved.
Yet again the following day two more..... I have gotten a total of nine sent to me, only but one time though have I sent money. I wrote them a letter along with a copy of the money order requesting my 20.00 dollors in the mail giving a time limit as they've done me. Will I see it, probley not?

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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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