Fund Guarantee
Complaint 38815 Details
- Date Occurred: 11/22/2013
- Reported Damages: $30.05
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Noticed transactions from this company in my account statements and wondered what they were. After remembering to check up on it I decided to make the call because in my statements they give their number. I call and speak with a guy telling him that I wish to stop all transactions from them because I have no idea who they are. He starts to tell me that I submitted an application to them for a loan and I interrupt and tell him that is a huge mistake because I don't apply for things like that online. He tries to tell me I qualify for 300 dollars no strings attached which I interrupt and tell him no and that I have asked my bank to freeze any and transactions from them until further notice. He stutters and says well one money while I put you on hold. I'm put on hold and have yet to hear from them since. The call took place last night and today I find that 30$ had been deducted. They need to be stopped ASAP.
- Mercedes SBID #7f701b3ede
- Posted 11/22/2013
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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.