Financial Acquisition Agency
Complaint 196015 Details

  • Date Occurred: 01/02/2013
  • Reported Damages: $20.00
  • Location: Miami FL
  • !

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

You will receive a large manilla envelope. very ofrfical looking at first glance, It will tell you about how you have won some contest etc, but won't tell who or which. Mine read I had won over 2 million dollars. it then tells you to send either CASH check or money order to them for processing fee. If you follow through that will be the last you ever hear from them your 20 dollars or your prize winning. People whom prey on the poor or the desperate the weak the depressed should be hanged literally. What is the federal government going to do about these thpes of fraud or crimes????? probably nothing. As the old saying goes if it seems to good to be true it probably is just another lowlife trying to get your money.

  • Seeking Resolution: Other
  • criminal prosecutation for fraud

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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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