Financial Acquisition Agency
Complaint 185689 Details

  • Date Occurred: 11/30/2014
  • Reported Damages: $20.00
  • Location: PO Box 527800 Miami, FL 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

My mom got an envelope just like the one I got today in the mail, and she sent them $20 about a week ago. Then when I got the same envelope in the mail today, I decided to investigate. Evidentally we aren't the only ones getting this envelope saying that we need to send $20 in for a "transfer fee" to recieve $2,536,092.23! Yah right. I get mail every single day saying that I won money, but then they want me to send money??? WTF! Well, if I won all this money, then take whatever you need to out of the money I "won" and then send me the rest! How hard would that be. If a company asks for you to send them money for something that you don't owe to them, then don't send it! It's a scam! Every single one of these scam companies that send junk mail, and junk emails should all be tracked to the mastermind of the whole thing, and that person should have to pay every single person that they said "won" the money- even if it takes the rest of their life. And they should face a charge for every one person they effected!

  • Seeking Resolution: Other
  • The business should have to go to court for every report of fraud brought up against them. And should have to refund every single person that sent them money!

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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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