Financial Acquisition Agency
Complaint 206226 Details

  • Date Occurred: 01/30/2013
  • Reported Damages: $2.00
  • 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

Received a professional envelope stating RAPID NOTICE informing me I was the winner of $2,536,092.23 and that an account was opened for them to rush the money to me by bonded federal carrier. They asked for a $20 processing fee.

  • Seeking Resolution: Other
  • I hope the company gets sued and has to pay all the money they stole.

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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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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.