FundGuarnt
Complaint 36824 Details
- Date Occurred: 11/15/2013
- Reported Damages: $0.08
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
on nov 15, 2011 a small deposit for $0.05 was deposited twice and then there was a withdrawal for $0.01 twice. somehow fundguarnt was able to access my checking account. there number was also next to the withdrawals and deposits 18884034051. I called the number and the lady claimed that i had applied online for a payday loan which was untrue. she did have my email address information and kept on insisting that i had applied for this loan. we argued back and forth and she told me that my money would be refunded. i may have overlooked these transactions had it not been for them being 4 in a row and me having a computer where i check my accounts. how can this be resolved and how are they able to access my account information.
- kwami SBID #c6fdd1c1e6
- Posted 11/17/2013
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Company Statistics
- Complaint Against Funding Guarantee
- Complaints Filed: 43
- Reported Damages: $1,897.23
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