Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | financial-acquisition-agency
Approximately 34 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1151511


Jun 02 2014
01:39 PM
Financial Acquisition Agency Payment Pending Memorandum with a check for $2,342,000 non-disbursed funds Miami Florida Author: Clayton, North Carolina Legal Process Servers: Financial Acquisition Agency Miami, Florida  
 
2, Report #1053837


May 25 2013
01:53 PM
Financial Acquisition Agency said I eon 5, 000.00 Miami Florida Author: Worcester, Massachusetts Unusual Rip-Off: Finsncial Acquisition Agency Miami , Florida  
 
3, Report #1044383


Apr 18 2013
02:49 PM
Financial Acquisition Agency none Prize Winning Montgomery, Alabama Author: Montgomery, Alabama Bigots: Financial Acquisition Agency Montgomery, Alabama  
 
4, Report #1040506


Apr 03 2013
09:19 PM
Financial Acquisition Agency CON ARTIST AT WORK DO NOT BE FOOLED BY THIS COMPANY ...SCAM.. RIPOFF.. ROBBERY Miami, Florida Author: Brooklyn, New York ORGANIZED CRIME: Financial Acquisition Agency Miami, Florida  
 
5, Report #1039813


Apr 01 2013
03:54 PM
Financial acquisition agency Says we won $2536092.23 but that it's pending payment and we found that they aren't real!!! Miami, Florida Author: Muncie, Indiana Miscellaneous Companies: Financial acquisition agency Miami, Florida  
 
6, Report #1037403


Mar 23 2013
02:02 PM
Financial Acquisition Agency FAA 2,024,987.00 is yours!!! Miami, Florida Author: 84047, Utah Work at Home Business: Financial Acquisition Agency Miami, Florida  
 
7, Report #1021727


Feb 28 2013
04:15 PM
Financial Acquisition Agency Miami Got letter saying that I was gettin check 2,536,092.23. Sent them personal check $20. for processing fee Miami, Florida Author: Davidson, North Carolina Liars: Financial Acquisition Agency Miami Miami, Florida  
 
8, Report #1016503


Feb 18 2013
10:43 PM
Financial Acquisition Agency Tried to scam me for $20 for a Transfer Fee I money I had won in a lottery I knew nothing about! Miami, Florida Author: Belmont, Massachusetts Lottery: Financial Acquisition Agency Miami, Florida  
 
9, Report #1013989


Feb 14 2013
01:33 PM
Financial Acquisition Agency Deceptive, fraudulent, liars and are liable for punishment! Miami, Florida Author: Pasadena, California Cross-Border Scams: Financial Acquisition Agency Miami, Florida  
 
10, Report #1012661


Feb 11 2013
10:37 PM
Financial Acquisition Agency Express Notice was revieved by me address to me. Stating that I've won $ 2,536,092.23. I was to Initail the bottom part and send it back. the only thing is I did not have to send any fee. Miami, Florida Author: Hanford, California ORGANIZED CRIME: Financial Acquisition Agency Miami, Florida  
 
11, Report #1012531


Feb 11 2013
05:52 PM
Financial Acquisition Agency Misrepresentation of $20.00 Fee for Money Scam in the amount of $2,342.000 Miami, Florida Author: Buford, Georgia Miscellaneous Companies: Financial Acquisition Agency Miami, Florida  
 
12, Report #1006771


Jan 31 2013
02:33 PM
Financial Acquisition Agency Cash award for $2536092.23 miami , Florida
Author: Rogersville, Alabama Telemarketers: Financial Acquisition Agency miami, Florida
 
 
13, Report #1006738


Jan 31 2013
12:37 PM
financial acquisition agency faa this fake company wanted me to send them $20 for fictitious funds of $2,536,092.23 they claimed i've won. miami, Florida
Author: los angeles, California Financial Services: financial acquisition agency miami, Florida
 
 
14, Report #1005088


Jan 28 2013
06:33 PM
Financial Acquisition Agency FAA They send me an Express Notice stating that i had won a prize of $2,536,092.23 . they gave me an account number 7528084361 their address is a po box from Miami, Florida Author: Winnetka, California Questionable Activities: Financial Acquisition Agency Miami, Florida  
 
15, Report #996897


Jan 14 2013
06:32 PM
Financial Acquisition Agency Sweepstake winner of $2,536,092.23 Miami, Florida Author: cookeville, Tennessee Financial Services: Financial Acquisition Agency Miami, Florida  
 
16, Report #996837


Jan 14 2013
05:02 PM
Financial Acquisition Agency FAA Sent me a letter stating receipient for 2,342,0000.00 if I send them a check for 20.00. Miami, Florida Author: benkelman, Nebraska Miscellaneous Companies: Financial Acquisition Agency Miami, Florida  
 
17, Report #991578


Jan 04 2013
10:03 PM
Financial Acquisition Agency (FAA) Jack , Director, Winner Notification Sent me an Express Notice re: Cash award total of over $2,536,092.23 and requested $20.00 transfer fee in a check or money order payable to FAA. Miami , Florida Author: Myrtle Beach, South Carolina Criminal Justice System: Financial Acquisition Agency (FAA) Miami, Florida  
 
18, Report #989449


Dec 31 2012
11:46 PM
Financial Acquisition Agency THE AGENCY SENT ME A EXPRESS NOTICE CASH AWARD TOTALI NG OVER $ 2,536,092,23 AND WANTED A $20.00 TRABSFER FEE. , A/C # 7518053909, WERE TO RECEIVE BY 01/04/13, WHEN RECEIVED NOTICE BACK WOULD SEND MO miami, Florida Author: chicago, Illinois Liars: Financial Acquisition Agency miami, Florida  
 
19, Report #989029


Dec 30 2012
03:03 PM
financial acquisition agency SENT EXPRESS NOTICE THAT I HAD WON 2,536,092.23,,BUT WANTED A 20.00 'PROCESSING' FEE miami Florida Author: sun valley, Nevada Financial Services: financial acquisition agency miami, Florida  
 
20, Report #969879


Nov 15 2012
04:57 PM
Financial Acquisition Agency FAA , Payment Pending Memorandum, this compamy said I will receive $2,342000.00 if I send them $20.00 cash in the mail, money order or check. By 11/20/2012. Today date is 10/15/2012 , Internet Author: , North Carolina Cross-Border Scams: Financial Acquisition Agency Internet  
 
21, Report #961848


Oct 29 2012
10:05 PM
FINANCIAL ACQUISITION AGENCY RIPABITCHOFF, PIMPTHATHO, ROBBERYWITHOUTAPISTOL THIS COMPANY HAS THE BALLS TO SEND OUT FAKE LETTERS SAYING WE HAVE WON TWO MILLION DOLLARS MIAMI, Florida Author: Anaheim, California Adult Web Sites: FINANCIAL ACQUISITION AGENCY MIAMI, Florida  
 
22, Report #955360


Oct 15 2012
02:04 PM
Financial Acquisition Agency FAA As you can see in so many other reports here, I too recieved a letter stating that I won a cash reward of $2,536,092.23 out of Miami, FL. They say I need to send them a check for $20. Last week I got Maimi, Florida Author: Houston, Texas ORGANIZED CRIME: Financial Acquisition Agency Maimi, Florida  
 
23, Report #955031


Oct 15 2012
04:36 AM
financial acquisition agency received letter that i won 2,536,092.23 miami, Florida Author: riverdale, Georgia ORGANIZED CRIME: financial acquisition agency miami, Florida  
 
24, Report #950347


Oct 03 2012
01:41 PM
financial acquisition agency mailed letter said i won 2.536.09.23 dollars send 20 dollars by 10/04/12 post marked by date shown miami, Florida Author: bondsville, Massachusetts Liars: financial acquisition agency miami, Florida  
 
25, Report #929516


Aug 19 2012
03:48 PM
financial acquisition agency faa transmittal authoriation miam, Florida Author: tuscaloosa, Alabama ORGANIZED CRIME: financial acquisition agency miam, Florida  
   
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