Finacial Acquisition Agency PO BOX 527800 Miami, FL 33152-7800
Complaint 97221 Details

  • Date Occurred: 04/02/2014
  • 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 received a big brown envelope that looked official stating that I have been selected a cash award of $2,536,092.23; I got a money order for the $20 transfer fee as they requested. I was checking online the name of this company and I got a surprise, it was a scam so I had to go back to the post office and revert everything I did. I got my money order back. This people should be sued and go on public with this case.

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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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