Financial Acquisition Agency
Complaint 166955 Details

  • Date Occurred: 10/12/2014
  • Reported Damages: $2,342,000.00
  • Location: processing center po box 527800 miami florida 33152
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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 saying I won 2,34200000 and all inhad to do was send them 20 dollars it is a scam do not believe thisnlies u did not win anything at all they just want ur bank account number and steel ur money i m making a police report ans send this letter to the fbi those people shud be stopped if u receive this kind of letter do notnsend them any money report them tonthe police and fbi

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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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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