Financial Acquisition Agency
Complaint 119018 Details

  • Date Occurred: 05/17/2014
  • 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

On May 15th we received a letter stating that we were entitled to $2,342,000.00. They wanted $20.00 for processing and a reply by 05/18/2012. We were smart enough not to send them any cash, but it's very upsetting to see such official looking scams. They even have a company seal, a circle with a bald eagle inside. Around the eagle are the words "Financial Acquisition Agency". If any entity asks for cash to process your "winnings" or "entitlements", it's almost certainly a scam. If they already know you're entitled or you've won, they have already processed all they need.

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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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