Financial Acquisition Agency
Complaint 82486 Details

  • Date Occurred: 03/02/2014
  • 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 keep getting letters from this company, telling me that the amount of $2,536,092.23 has been identified for me. However, I have to send them $20.00 in cash or a check. I hope that no one falls for this scam. I got this sort of scam last year also and nothing ever happened. Still not rich.

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Comments

  • Judy
  • Judy SBID #d143bf232d
  • Posted 03/03/2014
  • This company I believe is part of the Publishers Clearing House scam. The only time I have used my name in a nick-name form is through Publisher Clearing House. The mailing that came from Financial Acquisition Agency was in my nick-name. I hope other people check this company out. If you don't use the internet it is almost impossible to get this scam information. I tried other sources and couldn't find anything. Very sad for the elderly.
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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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