Fund Assurance, 866-761-1124
Complaint 45535 Details

  • Date Occurred: 11/22/2013
  • 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 noticed that I had small amounts of money being taken out of my checking account for various amounts. After the the third one i contacted the company to see what wasw the deal. The gentleman on the phone explainede that they were checking to see if it was a valid account and I had been approved for an $800 loan and the $30.00 was a fee which would be deducted from the loan fee coats. I proceeded to explain to him that I did not authorized this company to take anything from my account and did not want a lsone of any sort form them and that they needed to refund the money to my account immediately. To this date I have yet to see anything from them as in returning my money they took from my account. Thye made my account over drawn due to the several .03, .01,.05, and $30.00 DOLLARS they took out and they did it in away that you would not notice since you one don't get anything notifying you them are trying to access your account and it is a small amount at first. My advice is call your bank stop payment as SOON as you see any activity from this company to avoid overdraft fees and what not. Because you will not get your money back.

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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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