Financial Acquisition Agency
Complaint 101891 Details

  • Date Occurred: 04/13/2014
  • 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 fortunatly had the bad experiance of a man calling me on the phone the previous day claiming that I had one 7,500,000.oo and all I had to do was get a prepaid debit card and give him the number of the card so could release the certified check. Well I knew that the amount was too good to be true and hung up on him. He continued to call over a period of 12 hours. So today when I opened my mail box, I recieved this letter stating I had won 2,536,092.23. Not over the b.s. from yesterday I immediately did my reseach on the internet. I am not quite sure how they get our addresses but I think it may have to do with entering the publishers clearing house sweepstakes. I do not blame publishers clearing house but these scam artists probably think this person will be an easy target. I am not!!! and I buy lottery tickets as well someone has to win but I know when I win then it is because I have the ticket in my possession as proof.

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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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