888-403-4051 -FundGrant
Complaint 30294 Details

  • Date Occurred: 10/27/2013
  • Reported Damages: $30.05
  • !

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 had several debit charges, .01; .01; .01; .03 from my checking account. I called the number listed above, and threaten to call the authorities and file a report. I have never signed or agreed to anything. I went to my bank and complained, at that time 20 minutes later .05 credit back to account. I did not want to change my account, for varies reasons; therefore the bank rep put a notice against this number. Today I checked my account and $30.00 was debited. I contacted my bank and complained and they will refund back to my account and closed that acct down. I tried calling the son of a guns who is debiting my account, on hold for 10-15 minutes, then you get someone who can bearly speak english and I cannot understand; Then they want me to verify my information; obviously they have the info in order to debit my account. This is so ridiclous that nothing can be done about this. Why our banking system allows this with no recourse to the scam artist and we have to endure it.

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Business Profile Summary

  • Funding Guarantee logo

Company Statistics

  • Complaint Against Funding Guarantee
  • Complaints Filed: 43
  • Reported Damages: $1,897.23
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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.