Financial Acquisition Agency
Complaint 212414 Details

  • Date Occurred: 02/19/2013
  • Reported Damages: $0.00
  • Location: Miami Florida
  • !

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

BE ON THE LOOKOUT FOR THIS OBVIOUS SCAM!!!!!!

I received this letter in the mail from Final Acquisiton Agency notifying me it had the legal right to inform me that my name had been cleared as eligible recipient of non-disbursed funds totaling $2,342,00.00 currently pending payment, but still remained unclaimed. It looks official with the words LEGAL NOTICE Prompt Response Required on the outside of the envelope. They ask for your signature and payment of Cash, Check or Money Order for $20.00(payable to FAA).

Sounds to good to be true? It probably, or in this case, DEFINITELY IS!!!!!!

THANK YOU SCAMBOOK!!!!!!!!!!!!!!

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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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