Financial Acquisition Agency
Complaint 152362 Details

  • Date Occurred: 08/30/2014
  • Reported Damages: $0.00
  • Username: Financial Acquisition Agency
  • Location: Miami, Fl.
  • !

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 the large yellow envelope stating that I had been selected to receive a large sum of money, however I needed to send a transfer fee of $20.00, cash check or money order to FAA. I agree with everyone else that these people are preying on poor desperate people that really does need money and they are getting filthy rich off of it. There must be some way to stop these crooks.

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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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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.