Financial Acquisition Agency
Complaint 96667 Details

  • Date Occurred: 04/01/2014
  • 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

I received an EXPRESS NOTICE (which looked very professional) saying that there was $2,536,093.23 all I had to do was verify that I was the person in the notice, that I resided at the address, that I was atleast 18 and that I was a US resident. And send them $20. either by check, cash or money order.

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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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