Financial Acquisition Agency
Complaint 119264 Details

  • Date Occurred: 05/29/2014
  • 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 letter stating I won $2,536,092.23, saying these funds were offered by a third party sponsor not affiliated with the Financial Acquisition Agency. Unlike many of the requests, my letter did not request a $20.00 payment. The claim required that the signed tracking form be postmarked by 06/02/12. The form indicated that the award would would be processed and would be sent to me by bonded federal carrier.

It is hard to believe that anyone would go to the trouble of creating this form letter, paying for postage, creating and paying for a first-class mail permit for the returned mail.

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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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