Financial Acquisition Agency
Complaint 195542 Details

  • Date Occurred: 12/31/2014
  • Reported Damages: $0.00
  • Location: Miami Florida 33152-7800
  • !

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 an Express Notice today regarding a prize total of $2,536,092.23 and requiring that I send them a Check or money order for $20.00 for processing fees. I do a lot of research and I googled this company and found this web site and information. Why haven't someone done anything to stop this fradulant behavior. I reviewed the other complaints as well. Thank God I do a lot of research, but what a shame for those who fell into this SCAM. I am strongly URGING someone to prosecute this company and everyone involved.

Thank- You,

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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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