Fund Assurance, 866-761-1124
Complaint 37349 Details

  • Date Occurred: 11/17/2013
  • 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 did not apply for a loan... the company deposited $ .05 into my account and then withdrew $ .03, $ .01 and $ .01. On 11/17 I spoke to a company representative and made it very clear that all activity needed to cease immediately. The representative tried to get me to go online and apply for a loan saying that I was 95% approved. I told them I did not want a loan, I wanted all their activity on my account to stop. Shortly after, there was a debit on my account for $30. When I reported the activity to my bank they informed me that a police report must be filed in order for a refund to take place and that a stop payment fee of $29 would be applied for any further activity from this vendor.

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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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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.