Financial Acquisition Agency
Complaint 162838 Details

  • Date Occurred: 09/25/2014
  • Reported Damages: $0.00
  • Location: Florida

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 also recieved the letter. I knew it had to be a fraud, so I put it in Google. My thanks to the ones that posted! I really feel bad for all the people that sent the twenty dollars in. That is so wrong to cheat people like that! The ones responsible should be put in prison for a very long time!

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  • dollybill
  • dollybill SBID #b310adfe38
  • Posted 10/02/2014
  • Be on the lookout for the same type of thing from an outfit calling themselves Monetary Research Agency, also concidentially located in Miami, FL. They also want $20 but you only "win" $1,200,000.00 with them. I agree with you totally.
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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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