Funding Guarantee (888-403-4051)
Complaint 39043 Details

  • Date Occurred: 11/21/2013
  • Reported Damages: $126.00

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

They took $30.00 from my checking account without permission and I did not give them my account number. They put me into overdraft costing me $96 in NSF fees. They say they will give me back $30 but they also owe me at least $32 for fees as the bank gave me back two of the NSF. I have reported them to the FTC and the Internet Crime Investigation Center

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Business Profile Summary

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Company Statistics

  • Complaint Against Funding Guarantee
  • Complaints Filed: 43
  • Reported Damages: $1,897.23
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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.