Fund Assurance, 866-761-1124
Complaint 47388 Details

  • Date Occurred: 11/22/2013
  • 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

no clue what payday site is connected with these skanks, but that is what after the fact I am told of the reason they were finally able to withdraw $30.00 from my account. Supposedly its a membership fee. Told them I never applied for a loan that involved a fee just to apply or a membership of any kind let alone a few for it, and who the heck were they anyways that they best put my money back in my account because it is fraud, I knew nothing about it nor gave my permission in any way. After waiting 10 days to see they never did, they claimed they never got the funds, so I filed a complaint with my bank. Today I get a ton of calls from (646-918-5948, 303-351-4864)threatening and harassing me, claiming by someone who could barely speak english, that I had federal charges against me for a loan I got (never got a loan) and that Im going to jail the cops are on their way. Told them I never got a loan dont know or care who they are and that they sound like the co named fund assurance who I have a fraud investigation on right now. he claimed he knew no such co. and for me to f.o. ...hung up on the skank and checked my bank account to see that there was a deposit of 30.00 made 2 days ago from fund assurance...not sure if this is permanent yet or temp thru bank investigation but its there,,,perhaps thats why the harassing and threatening calls today?

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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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