Financial Acquisition Agency
Complaint 197554 Details

  • Date Occurred: 01/07/2013
  • Reported Damages: $2,536,092.23
  • Location: MIAMI, FL 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 a letter today that stated my cash reward of over $2,536,092.23 was identified and pending payment. My transfer fee of $20.00 payable to "FAA" was needed along with the "EXPRESS NOTICE TRACKING FORM" to receive "my cash prize account" "by bonded federal carrier"

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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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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