Financial Acquisition Agency
Complaint 226476 Details

  • Date Occurred: 04/04/2013
  • Reported Damages: $2,536,092.23
  • 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 recieved a letter from Financial Acquisition agency stating I won 2536092.23 but they wanted a $20.00 transfer fee. The first letter came Pri Air the second letter came Rapid Notice. These letters are large and come presorted first class. This is clearly a scam.

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Comments

  • RickFerret
  • RickFerret SBID #827ce4c4be
  • Posted 04/04/2013
  • How/why are you reporting damages of over 2 million dollars? I think I would be concerned about who you gave your mailing address to, and what other info you might have given them. These people don't just send to random addresses. At some point you must have been tricked into giving out info over the phone or internet so now you're marked as a potential victim. Then you start getting mail like this.
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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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