Financial Acquisition Agency
Complaint 83592 Details

  • Date Occurred: 03/05/2014
  • Reported Damages: $40.10

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 notice that I'd won a pending prize of over $2 million dollars. It is was enclosed a paid envelope & the letter stated I was required to reply by 3/7/12 & that I need enclose a money order, check, or cash for a transfer fee in order to receive my cash prize. I remembered a few months ago that I'd registered for a sweepstakes so thinking nothing of it, I sent a money order & overnighted it, which was an extra cost because I had to have it to them by the 7th. I didn't have time to look up anything as I received it as I was leaving on a trip, but now I'm reading that I am not the only one who has gotten scammed. This is ridiculous and they should be caught & prosecuted for perjury & mail fraud. How can they be allowed to continue taking people's hard earned money & giving false hope? We cannot call the post office to trace the post office box, but they can send false notifications; talk about a violation.

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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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