financial acqyisition agency
Complaint 82046 Details

  • Date Occurred: 03/01/2014
  • Reported Damages: $20.00
  • !

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 just got a big envelope with priority documents enclosed very 5official looking letter and an envelope.the letter stated i had won $2,536,092.23 in a lottery they stated in so many words that they werent the ones that i had won from but were hired by them to contact me they said this money had been put into a bank account all i had to do was answer a few questions and send them $20 for an account transfer fee.you know i was excited but my husband told me it was a scam.so i got the laptop out and sure enough there were several other people who got the same letter.although i did not send in the money i wanted to make sure someone was aware of this scam before they took too much money from people who dont really have it-just hopes and dreams. thanks and i hope these low lives get caught! now gotta go check to make sure they havent got into my checking account

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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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