Financial Aquisition Co. P.O. Box 527800 Miami, Fl. 33152
Complaint 102390 Details

  • Date Occurred: 03/01/2014
  • 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

They sent me a document stating that I have won $2,536,092.23 and all I have to do is sign the form and send them a $20.00 processing fee and the will send me a check delivered by a bonded federal carrier. They also stated that they had to receive my check before 03/07/2012 or I would forfit the prize. There is no phone number on the letter so I looked them up on the internet and found this.


I still have the envelope and the letter they mailed me for proof it that helps anyone else.

Thanks

I still have the

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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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