Financial Acquisition Agency
Complaint 190586 Details

  • Date Occurred: 12/13/2014
  • Reported Damages: $20.00

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 KEEP GETTING NOTICES FROM THE FINANCIAL ACQUISITION AGENCY TELLING ME THAT 2,342,000.00 DOLLARS IS PENDING CASH DISBURSAL AND I NEED TO SEND THEM 20.00 FOR FILING FEE. THANK YOU FOR POSTING THIS AS A SCAM ON THE INTERNET, NOW I CAN JUST THROW THIS IN THE TRASH CAN WITH WAISTING MY TIME WONDERING WHY SOMEONE IS SENDING ME A FAKE CHECK SAYING THEY ARE SENDING IT TOO ME. THANK YOU THANK YOU THANK YOU!!!!!!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 20.00

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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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