Fund Assurance, 866-761-1124
Complaint 36146 Details

  • Date Occurred: 11/16/2013
  • Reported Damages: $100.00
  • !

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 noticed last night I had a direct deposit e-mail from my checking account for the amount of $0.05 next transaction was a charge for $100.00. I immediately reported this to my bank and they put a hold on this company. I really have no idea who these people are or how they got my information. Best bet is to contact your bank ASAP and also tell them to put a flag on this merchant all together on their systems. My bank was able to put the money back and now I'm getting calls from these people non-stop. I finally told them I have all of their information and I am going to the police about them, not to mention I notified my bank and told them to put a hold on this merchant from that bank all together. You NEED to tell your bank about these people!

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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.