Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 33 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, 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 | |
| | 2, 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 | |
| | 3, 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 | |
| | 4, 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 | |
| | 5, 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 | |
| | 6, 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 | |
| | 7, 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 | |
| | 8, 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 | |
| | 9, 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 | |
| | 10, 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 | |
| | 11, 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 | |
| | 12, 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 | |
| | 13, 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 | |
| | 14, 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 | |
| | 15, 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 | |
| | 16, 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 | |
| | 17, 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 | |
| | 18, 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 | |
| | 19, 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 | |
| | 20, 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 | |
| | 21, 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 | |
| | 22, 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 | |
| | 23, 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 | |
| | 24, 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 | |
| | 25, Report #919930
Jul 30 2012
06:18 PM
|
financial Acquisition Agency Wow! I'm supossed to have won $2,536,092.23. Miami, Florida Author:
Sherwood, Michigan Lottery: financial Acquisition Agency
Miami, Florida | |
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