Financial Acquisition Agency
Complaint 74308 Details

  • Date Occurred: 02/15/2012
  • Reported Damages: $0.00
  • !

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

Financial Acquisition Agency, PO Box 527800, Miami, FL 33152-7800 - False Advertising for $0.00 on 02/14/2012

I didn't fall for it, but some people may. "Be advised that the prize total of $2,536.23 has been identified as now due for payment. These funds are offered by third party sponsors not affiliated with the Financial Acquisition Agency, an independent notification service."
"You have been selected, with my name, and Account No. xxxx has been established in your name, to facilitate transfer to you of complete accounting of prize funds now due. Please make reference to this account number in all correspondence with Financial Acquisition Agency."

Then it asks four different questions. And then it says ... "By my signature below, I certify all answers are true. Please rush my cash prize account to me by bonded federal carrier."
The "official envelope" in which you are to send information back to is going to PROCESSING CENTER, PO BOX 527800, MIAMI, FL 33152-9962.

It did not say that I had to pay a fee, but I've recieved scam mail like this before. I never trust these things. I always research the conpany/orginization online before making any decisions. I wojuld advise anyone who recieves anything from Financial Acquisition Agency not to send it back to them!!!

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Business Profile Summary

  • Financial Acquisition Agency logo

Company Statistics

  • Complaint Against Financial Acquisition Agency
  • Complaints Filed: 1064
  • Reported Damages: $555,661,103.25
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