Fund Assurance, 866-761-1124
Complaint 36493 Details

  • Date Occurred: 11/15/2013
  • 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 a debit for $30.00 from my checking account on 11/15/11 plus on 11/14/11 there were debits for .01 and .05 cents.
Now I'm getting calls from a Chris Jackson calling from an office in New York. They called my work and one of my colleagues took a message. He spoke Spanish. He told my colleague that they had a warrant for my arrest and that it was an emergency that I call him back. He said that he is a Senior Supervisor.
The number is: 917-677-0235.
I did NOT take out a loan from 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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