Financial Acquisition Agency
Complaint 127019 Details

  • Date Occurred: 06/18/2014
  • 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 with a heading of Payment Pending Memorandum and felt that I had read every single line and after feeling like what was being read seemed legitimate and just sending in the $20.00 as was being requested how could a person lose, I am finding out that I have. I did send a personal check and am now worried that my banking information may be compromised.

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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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