FINANCIAL ACQUISITION AGENCY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Miscellaneous Companies: Allocated Disbursement Authority Awardable Entitlement Pooling System Awards Compliancy Commission Bureau of Cash Acquisition Cash Advisory Agency Commission of Sweepstakes Co
Miami and LasVegas, Florida

Author: Buford, Georgia

12, 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

ORGANIZED CRIME: Financial Acquisition Agency
Miami, Florida

Author: Hanford, California

13, 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

Miscellaneous Companies: Financial Acquisition Agency
Miami, Florida

Author: Buford, Georgia

14, Report #1006771

Jan 31 2013
02:33 PM

Financial Acquisition Agency Cash award for $2536092.23 miami , Florida

Telemarketers: Financial Acquisition Agency
miami, Florida

Author: Rogersville, Alabama

15, 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

Financial Services: financial acquisition agency
miami, Florida

Author: los angeles, California

16, 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

Questionable Activities: Financial Acquisition Agency
Miami, Florida

Author: Winnetka, California

17, Report #996897

Jan 14 2013
06:32 PM

Financial Acquisition Agency Sweepstake winner of $2,536,092.23 Miami, Florida

Financial Services: Financial Acquisition Agency
Miami, Florida

Author: cookeville, Tennessee

18, 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

Miscellaneous Companies: Financial Acquisition Agency
Miami, Florida

Author: benkelman, Nebraska

19, 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

Criminal Justice System: Financial Acquisition Agency (FAA)
Miami, Florida

Author: Myrtle Beach, South Carolina

20, 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

Liars: Financial Acquisition Agency
miami, Florida

Author: chicago, Illinois

21, 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

Financial Services: financial acquisition agency
miami, Florida

Author: sun valley, Nevada

22, Report #975191

Nov 28 2012
05:02 PM

Finacial Acquisition Agency letter saying I won 2,536,092.23 Miami, Florida

Questionable Activities: Finacial Acquisition Agency
Miami, Florida

Author: Woodbridge, Virginia

23, 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

Cross-Border Scams: Financial Acquisition Agency
Internet, Internet

Author: North Carolina

24, 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

Adult Web Sites: FINANCIAL ACQUISITION AGENCY
MIAMI, Florida

Author: Anaheim, California

25, Report #961019

Oct 27 2012
06:42 PM

Fencyinancial Acquisition Agency Sent Express Notice cash prize awarded to sucker totaling 2536,092.23 just verifying address send $20. before midnight 3days from when you recieve notice with tracking form your check will be sent by miami, Florida

Wanted Criminals: Fencyinancial Acquisition Agency
miami, Florida

Author: springfield, New Jersey

Approximately 40 Reports Found

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