Financial Acquisition Agency Miami Fl.
Complaint 113860 Details

  • Date Occurred: 05/11/2014
  • 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

THIS COMPANY AS OTHERS I RECEIVED THROUGH THE MAIL WONDERING HOW THEY GOT MY NAME AND ADDRESS? A SCAM OPERATION AMONG OTHERS I RECEIVED IN THE PAST YEAR. AS TO SENDING THEM $20 AS THEY REQUESTED, I USUALLY TELL THEM TO SEND ME THE MONIES FIRST AND THEN I WOULD SEND THEM THE $20 AND NEVER HEAR FROM THEM AGAIN. WONDERING WHY THE FEDERAL GOVERNMENT DOESNT PROSECUTE THESE PEOPLE ACCOUNT NUMBER 7442052192

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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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