Financial Acquisition Agency
Complaint 102035 Details

  • Date Occurred: 04/13/2014
  • Reported Damages: $20.00

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

Received envelope on outside "Legal Notice" Prompt Respponse Required. Inside the envelope copy of check sum $$2,342,000.00 with memo notes: For: Pending cash disbursal awaiting claim and payment. Letter attached requesting response by 04/19/12 with one time payment $20.00. The request for payment is what raised the flag. If someone had that much money for me, why am I paying a fee to receive it? Requiring a signature and verification of information is one thing, but payment to receive money you know nothing of??? Not likely. Pay me what I've won and deduct whatever fee from that amount. Thanks for the opportunity to share this. (Please note: I have not sent FAA any $.)

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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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