Financial Acquisition Agency
Complaint 186430 Details

  • Date Occurred: 12/01/2014
  • Reported Damages: $0.00
  • Location: P.O. Box 527800, Miami, FL 33152-7800
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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

Received letter from above co stating I had WON over $2Million BUT was asking me to send them a check in amount of $20 (transfer fee!!)!! If you have really won money you do NOT need to send money to transfer it to your bank!!! DO NOT fall for this scam!!! If it sounds TOO GOOD TO BE TRUE, IT USUALLY IS=== BE WISE!!!!

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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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