Fund Assurance, 866-761-1124
Complaint 35944 Details

  • Date Occurred: 11/04/2013
  • Reported Damages: $66.05

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

FIRST OF ALL. We can fight this. Whether we get our money back or not remains to be seen. I filed tonight and hope you all will do the same at http://www.fbi.gov/scams-safety/fraud/internet_fraud

Our story: I looked into my online banking account and discovered after they had previously hit our account for 1 cent twice, and then 5 cents on the same day, that a couple of week later on 11-4-2011 they took out $30. Fortunately, my bank refunded the one cent NSF fees of $72. The $30 charge, also caused a NSF overdraft of $36. When I called to speak to them on the 4th the first lady ended up hanging up I was so irate and she wasn't giving straight answers. I called up and supposedly talked to a Noel with an extension number of 181158. I was told the money would arrive in check form within 5-7 days and it's been longer. So today on 11-14-2011 I called again and it sounded like the same lady that hung up. She claims on the 2nd I'd spoken with a Cathy and an Alex. Well Alex said he was Noel and gave me that extension number and he even had the gall to give me a confirmation number for refunding the check. Do NOT believe anything they say.

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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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