Fund Assurance Web
Complaint 30114 Details
- Date Occurred: 10/20/2013
- Reported Damages: $300.00
- !
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
It all started with me doing a payday loan application over the internet. I started getting calls from some people that says they are with a payday loan company that I have never in my life heard of. They said that i have a loan in the amount of $300 and i never got a loan from them and i never heard of the loan company before. Some how this company was testing our account to see if it was active and they did that with using .05 and so on. they also took out $30. They also called me repeatly saying that they were going to file charges on me and how would i like to handle the situation. So today I have had enough I told them that i would call the authorties and expose them ; because they are a fraud and to call the police so i could tell the police how they are calling me and harassing me for something i never got.
- Nevaagain SBID #7b9a3a57f1
- Posted 10/27/2013
Comments
- Nevaagain SBID #7b9a3a57f1
- Posted 10/27/2013
- FOR ANYONE THAT HAS BEEN SCAMED BY ANYONE. MY ADVICE WOULD BE TO PAY ATTENTION TO YOUR ACCOUNTS AND YOUR BANK STATEMENTS. AND IF YOU SEE ( ANYTHING) THAT YOU KNOW YOU DID NOT DO THEN I WOULD SUGGEST TO REPORT IT IMMEDIATELY AND HAVE YOUR BANK ACCOUNT FLAGGED SO YOU CAN GET TO THE BOTTOM OF THE PROBLEM SO THAT THESE PEOPLE CAN BE STOPPED FOR GOOD.
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Company Statistics
- Complaint Against Fund Assurance Web
- Complaints Filed: 373
- Reported Damages: $16,316.70
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.