Financial Acquisition Agency
Complaint 190695 Details

  • Date Occurred: 12/13/2014
  • Reported Damages: $2,342,000.00
  • Location: P.O. Box 527800, Miami, FL

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

Financial Acquisition Agency, I believe, is a laundering establishment. They ask you to send them cash, moneyorder or check for $20.00. Your signature and date are important for them to establishment an account in your name some where and to launder the amount $2,342,000.00 through your name. You will never know where this account is. But they also require your signature which will authorized to make withdrawls from the account they will establish with your name on it. What can the FBI do about this? Our tax dollars at work!

  • Seeking Resolution: Other
  • Pay me the pending payment accounting $2,342,000.00 for trying to use my name in their scam. Tracking number 7517059992.

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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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