Fund Assurance, 866-761-1124
Complaint 22770 Details

  • Date Occurred: 09/26/2013
  • Reported Damages: $30.00

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

I noticed a charge against my banking account with BB&T for $30.00 under the name of FUNDGUARDNT when I called the 888-403-4051 I spoke with a Bruce (Agent #3) who told me it as Funding Assurance located 1489 West Warm Springs Road, Henderson, Nevada. After he asked me my email address, phone number he assured me that the $30.00 would be refunded to my account. I notified my bank with a complaint on this company and disputed the charge the refund is still pending.

I have no idea who these people are but I am going to make a complaint to the FTC concerning them and I suspect other people who have had money removed from their account need to do the same. I think they are a scam company dinging peoples checking accounts without authorization racking up big dollars.

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Business Profile Summary

  • Fund Assurance Web logo

Company Statistics

  • Complaint Against Fund Assurance Web
  • Complaints Filed: 373
  • Reported Damages: $16,316.70
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