Financial Acquisition Agency
Complaint 134925 Details

  • Date Occurred: 07/13/2014
  • Reported Damages: $2,342,000.00

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

Received a scam letter from the above company. They want me to submit $ 20.00 to process this "pending cash disbursal awaiting claim and payment". Enclosed was a business reply envelope. Mind you, there is no information as to where this money is coming from, nor is there any reason given as to why the money is supposedly mine. See this crap daily on the internet. This is just another scam to part you from your money and has no validity at all.

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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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