Financial Acquisition Agency
Complaint 83449 Details

  • Date Occurred: 03/05/2014
  • Reported Damages: $0.00
  • !

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

received a letter by US POST in the mail today.
It came from Financial Acquisition Agency of PO Box 527800, Miami, FL 33152-7800.
It said I has won $2,563,092.23 and that I was to submit US$20.00 transfer fee by midnight 3/7/12 along with an Express Notice Tracking Form, signed, dated and initialed.
I was suspicious, so I entered the corporate name into my Google Chrome Browser.
This form is the result.
Thank you,
EK Miller


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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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