Financial Acquisition Aqency
Complaint 119770 Details

  • Date Occurred: 05/28/2014
  • 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


I received a letter, stating that I have a prize total of 2,536,092.23 waiting for me and all they needed was $20.00. They asked for my initial showing that I was leagally qualified to accept the transaction. I looked the comany up before I mailed the already written check. Thank you for the heads up, I should of know something that good and easy had to be a scam. I hope they get what they deserve. it won't be my 20.00 or 20.000.00 if they chose to tamper with my amt. The check hasd been voided. Thanks again for everyones feedback.

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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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