Financial Acquisition Agency, Po Box 527800, Miami FL 33152
Complaint 135167 Details
- Date Occurred: 07/13/2014
- 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 have received a letter from the company called "Financial Acquisition Agency", stating that i am eligible to receive the sum $ 2'342'000 and that i should pay $ 20 Fees in order for my file to be processed.
I have sent them a money order of $ 20 and it is when i read your website that i realized that it is a scam.
The federal government should investigate this matter and put these crooks in jail.
I hope you can help all the victims of this fraudulent offer.
- Mahamet SBID #c72f4d073b
- Posted 07/14/2014
Comments
- MissT SBID #061851be0c
- Posted 07/14/2014
- So glad this complaint was here my poor sister was just about to send these fools the $20.
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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