Financial Acquisition Agency
Complaint 147061 Details

  • Date Occurred: 08/15/2014
  • 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

I received a letter from FAA saying that I had a cash reward for $2,536,092.23 that the funds are offered by third party sponsors not affiliated with Financial Acquisition Agency,an independent notification service.Acct# 7474049394 has been established in my name and all they want me to do is initial and verify that i meet requirements....also to send them $20 to rush cash prize account to me by bonded federal carrier!! NO Phone number to Director listed this is a SCAAAAM....they need to be stopped keep adding them online as a scam everywhere so we can help others avoid loosing $20 thank God I decided to google this because I have been signing up for sweepstakes lately!

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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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