Fundex LI Program
Complaint 140343 Details
- Date Occurred: 07/20/2014
- Reported Damages: $800.00
- !
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
Fundex is a company requesting upfront fees to obtain a personal loan. You fill out the application and send $200 fee and then several other fees along the process. A tax fee of $180, a transfer fee of $230, a payment amount of $200, etc. However, no loan is ever funded.
- Dino269 SBID #70ab6b1fb5
- Posted 07/29/2014
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Company Statistics
- Complaint Against Fundex LI Program
- Complaints Filed: 1
- Reported Damages: $800.00
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.