Financial Acquisition Agency
Complaint 140853 Details

  • Date Occurred: 07/30/2014
  • 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

Just like all the other complaints, I also received a first class mail that said " cash award total of $2536092.23 identified and now pending payment" . This sounded to good to be true because that amount of $ could help me and my family tremendously. So I wanted to call in person to the company to hear it for myself. Since the letter contained no phone number, I decided I would look it up online. Then I found out that many others have received this same letter with the exact same amount from the same company, down to the same address and same instructions. Luckily I had the sense to check and make sure if it W's real or not and lost no money to these scammers. They should be apprehended and give everyone who received the letter a compensation for giving false notices!

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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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