Financial Acquisition Agency
Complaint 136451 Details

  • Date Occurred: 07/17/2014
  • 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

Received letter with memo:7464038626,stating I had a pending amount of,$2,342,000.00. Awaiting cash disbursal and payment. If I would remit the amount of,$20.00, and post mark by the 19th of July. I was to follow instructions exactly. Completing the form enclosed in black ink. Almost taken in by this scam due to the formal seal and terms of this notice. Good thing I checked them out on Internet!

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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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