Financial Acquisition Agency
Complaint 211184 Details

  • Date Occurred: 02/15/2013
  • Reported Damages: $2,342,000.00
  • 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

I received a envelope with the words "Legal Notice" prompt response required. In side was a "Payment Pending Memorandum" stating that Financial Acquisition Agency identified $2,342,000.00 in non-disbursed funds.On the claim form it wants you to send $20.00. No legitimate business would require you to send any money to receive funds that are owed to you. This has Scam Written all over it.

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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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