Financial Acquisition Agency
Complaint 107847 Details

  • Date Occurred: 04/30/2014
  • Reported Damages: $2,536,092.23

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 a Express Notice stating that I have won $2,536,092.23, that all I had to do was send them $20 cash, check or money order and that it had to be post marked by midnight, 05/05/12. They also stated that as soon as they received my signed and completed Express Notice Tracking Form, my claim will be processed and my cash accounting rushed to me by bonded federal carrier.

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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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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.