Financial Acquisition Agency
Complaint 103396 Details

  • Date Occurred: 04/12/2014
  • Reported Damages: $2,342,000.00

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 this letter sayin I had won this money ($2342000.00) and all I had to do was send them a $20.00 processing fee. If they would send me my money then I would send them theirs. I sent cash (whick was a mistake) noiw I have nothing . this was only a scam and I am going to report it to the proper authorities inMiami Florida. just think how many people probably sent them 20.00. my name is Betty Knotts and I live in al little town in Louisian. I live at (Personal Info Removed)
Sometyhing should be done about this.

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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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