USFundFinder.com
Complaint 147495 Details

  • Date Occurred: 08/16/2014
  • Reported Damages: $0.00

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

The Indian guy on the phone was really pushy. I said I had to do some research about the company before I gave him my bank info. He kept saying, "yes mam, but I give you this assurance. You can use any card such as a gift card. and i just gave you all the details." Bull. He just gave me a website and a phone number. I asked to get his name and number+ext. he said he would call back himself. shady. don't fall for this scam. if it were a legit company he would be able to provide a call back number. ESPECIALLY since he kept throwing, "this is a US government company," at my face.

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Business Profile Summary

  • USFundFinders logo

Company Statistics

  • Complaint Against USFundFinders
  • Complaints Filed: 55
  • Reported Damages: $3,009,609.47
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.