Fund Assurance, 866-761-1124
Complaint 23102 Details
- Date Occurred: 09/27/2013
- 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
Received a text of my bank activity. It showed an unauthorized ACH debit from my checking account from '866-761-1124 DES:FUND ASSUR ID'. I have no clue who this company is and how they received my information - possibly scraped from an unsecure site.
I called the company to dispute the charge but only received the operator message stating they were busy. I'm more concerned that they may have other information besides my checking acct.
I contacted my bank who will dispute this trx. Charged $35 for overdraft as well. Bank said they can put a hold on my account where no debits can be made, only credits. I may have to close and reopen a new account if they have stolen other personal information. Pay day is coming up soon and I definitely don't want this to happen with a large sum of money that is direct deposited.
Has anyone been hit multiple times because this company re-attempted another unauthorized ACH (3-6 months later)? I don't want to close my acct but if necessary, I will...
- apple_codd SBID #aec94dcf92
- Posted 09/28/2013
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Company Statistics
- Complaint Against Fund Assurance Web
- Complaints Filed: 373
- Reported Damages: $16,316.70
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