Financial Acquisition Agency
Complaint 124236 Details

  • Date Occurred: 06/11/2014
  • 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

I received a written "Final Notification" that I have $2,342,000.00 in "non-disbursed funds". The notice requested $20 payable to FAA in cash, check of money order. Of course this is a scam- there is no phone number and no website and nobody sends you free money! Please notify people that this is a scam.

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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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