Financial Acquisition Agency
Complaint 86712 Details

  • Date Occurred: 03/13/2014
  • Reported Damages: $2,536,092.23

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

Just like the others, I rec'd the big envelope. They must be doing pretty good, because they have been sending these envelopes out for over a month now. Must be they are getting some $20 checks back from poor souls who don't realize this is a scam. They are using a USPS Business Reply Mail postage paid envelope with a Permit No. 24693 out of Miami FL. Why doesn't the USPS check this out.

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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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