Fund Guarantee
Complaint 41401 Details
- Date Occurred: 11/21/2013
- 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
This company actually deposited $.05 on 11/05/11 . Days later on 11/14/11 the withdrew $.01 then on 11/18/11. Also 11/18/11 they withdrew $.03 which totaled the amount deposited. On 11/21/11 the withdrew $30.00. I called the company once I noticed the transaction and the customer service tried to continue "processing" my application. I asked for the supervisor twice and was ignored. I contacted my bank and they are currently researching the problem.
- TRSM SBID #9f0a1cb9d5
- Posted 11/29/2013
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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.