Financial Acquisition Agency
Complaint 162797 Details
- Date Occurred: 09/27/2014
- Reported Damages: $20.00
- Location: Financial Acquisition Agency
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
My mom received a letter from these people, telling her if she sent 20.00, they would send her 2,536,092.23. As soon as she told me about I got online to file a complaint.She had already sent the money. address is p.o. box 527800 Miami, Fl 33152-7800
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 50.00
- Amanda SBID #c16247a54c
- Posted 10/01/2014
Comments
- dollybill SBID #b310adfe38
- Posted 10/02/2014
- Be on the lookout for a group calling themselves Monetary Research Agency, conincidentially also located in Miami, FL. They too has a post office box to send the $20 fee but with them you only "win" $1,200,000.00.
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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