FUNDGUARNT CO
Complaint 25119 Details
- Date Occurred: 10/07/2013
- 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 found out today about this charge. I called them at 888-403-4051. I waited 20 minutes for somebody to answer the call. The lady who answered had a very strong accent, making it very difficult to understand. She told me I applied for a loan online, thing that I NEVER did. I explained to her several times that I didn't apply for any loan, but she kept telling me "I understand, but let me ask you some questions to give you the loan." I screamed at her I didn't want any loan and that I was on my way to my bank. When I asked for how much the loan was, she said she couldn't answer because it was confidential information. After several minutes of me denying the loan, she finally said they were going to refund the fee. How did they get my Bank account number????????
- Quena63 SBID #a2627a9fce
- Posted 10/08/2013
Comments
- scammerexposerme SBID #eef6bbc5ca
- Posted 10/21/2013
- I also was hit by them for small .05 deposit and 3 small withdrawals of penny amts which bank charged 34.00 for each one. I got fees back, but hit again by someone else. Is this going to end?
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- NONSTICK48 SBID #29840bbf0b
- Posted 11/02/2013
- they did the same thing to me. apparently they are a pay day loan company. i called them and gave them a piece of my mind. they try to tell you that you gave them information and that you approved. i told them to refund my money ASAP....don't let them bully you, because they will try...just be firm and file a complaint with BBB in Nevada, that is where they are from.
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Company Statistics
- Complaint Against Funding Guarantee
- Complaints Filed: 43
- Reported Damages: $1,897.23
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.