Financial Acquisition Agency [FAA]

Financial Acquisition Agency aka FAA scam have been around as long as the existence of scamFRAUDalert. They send out bulk glossy mails and contact the general public via e-mail informing them of their winnings of $2,342,000.00

In return, the recipient need to fill out and return a completed form with the enclosed envelope and a $20.00 processing fees.

DROP BOX:
Financial Acquisition Agency
PO Box 527800
Miami FL 33152-7800
Phone:742-204-3590
Phone Number: 702-000-5790

A & G KOUZALI LAW OFFICE
469, 1st April Ave.,
P.O. Box 38378,5702,
Paralimni,Turkey
Telephone:+905-337-8556
Fax machine:+7 23 2117 89

Customer Complaints Summary

94 complaints closed with BBB in last 3 years | 73 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 51
Billing / Collection Issues 2
Delivery Issues 10
Guarantee / Warranty Issues 4
Problems with Product / Service 27
Total Closed Complaints 94

Other Names

  1. Advanced Awards Association
  2. Allocated Disbursement Authority
  3. D.C.R.
  4. Mantaray Enterprises, LLC
  5. PRIA ~ Prize Research Intelligence Agency
  6. Unclaimed Sweeps Advisory
  7. Unclaimed Sweeps Announcement
  8. Financial Acquisition Agency

6 thoughts on “Financial Acquisition Agency [FAA]

    • Dorothea says:

      I recieved the same letter from Finanacial Acquisition Agency. They said I won $2,536,093.23!!!! I went online and found out that I’m not the only one that has “won” that amount.

      On top of that…..there were no phone number’s or anyone’s name on it. Just a questionable signature. LOL

  1. cindy says:

    Today I got a letter $10,000.00. They ask me to send $20.00 for fees and fill out form 1080. Blue Series VI.
    The address is:
    International Award Payment Center (IAPC)
    1401 Armour Road.
    N. Kansas City,
    MO 64116 USA.

  2. paul says:

    Today January 18, 2010 I received a letter from Money Trust Alliance also know as
    MTA
    P.O. Box 579006,
    Las Vegas, NV 89157.

    The letter said it was confirmed by the data audit I would receive a check for $784,799.99. To receive the award I have to fill out the claimant folio release document form and send $21.50.

    Please don’t be fooled by scams like this! If everyone would report this to the Federal Trade Commission at 1-877-382-4357 we can put these criminals behind bars where they belong!

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