Financial Acquisition Agency
Complaint 210911 Details

  • Date Occurred: 02/14/2013
  • Reported Damages: $20.00
  • Username: worker963
  • Email: [email protected]
  • Location: 8058 Hendrick Dr. Trlr -A
  • !

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

Dear my name,

Please be advised that the prize total of
2,536,092.23 identified as now due for payment,my name.blah blah blah...Yo have been selected,my name,and acct.#7537035293 has been established in your name.blah blah blah blah.........My transfer fee of $20 is enclosed,and they anxiously await my reply.

Then 3days ago i got a phone call,guy said
no joke no gimmick,you won 2.6m dollar,a brand
new mercades benz color of my choice to be delivered that day,said they pay all taxes and
99% of s/h that i needed to pay a refundable 1% amount of $700 dollar,to rush delivery the car,Asked to confirm my address,.I told him i didnt keep that kind of money,he offered to cut it in half,i told him my attorney would give him a call about the transfer,he said their not doing any thing illegal,that,it was fine,he gave me a name of john lee,1-876-number,i did no such thing and i havent heard anything since,but as the other person said,it all started right after i entered to win money for life from PCH.

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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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