Financial Acquisition Agency
Complaint 102001 Details

  • Date Occurred: 04/13/2014
  • Reported Damages: $2,342,000.00
  • !

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

I received notification of pending cash disbursement. They said they had this money for me to claim. All i needed to do was send a certified check or money for 20.00 to collect cash to Processing Center po box 527800 in miami fl 33152-9962.

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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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