Financial Acquisition Agency
Complaint 152844 Details

  • Date Occurred: 08/31/2014
  • 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


The letter came from P.O. Box 527800 in Miami, Florida. It said that the prize total of $2,536,092.23 had been identified as now due for payment. It said that it was a independent notification service and that the funds were offered by third party sponsors not affiliated with them. It asks you to verify your name, address, residency and age and to sign and date. As soon as they receive the completed Express Notice Tracking Form, my claim will be processed and my cash accounting will be rushed to me by bonded federal carrier. Of course they asked for a $20 transfer fee. I was almost fooled into sending the $20 since I enter a lot of sweepstakes. I was advised by a friend to check it out online and found out it was a scam. Thank you for posting.

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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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