Fund Assurance, 866-761-1124
Complaint 65862 Details

  • Date Occurred: 11/22/2013
  • Reported Damages: $250.00
  • !

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

These people have tried to get money out of my checking account three different times. They have tried for the amounts of 116.78 and the amount of 152.77. I do not know who these people are. They have also called my job and threatened to have me fired and arrested. They were then asking me to pay 500.00 immediately. One person went to far as to tell the secretary that I was a criminal. I have hired a private investigator to look into this matter and want to see these people prosecuted for scamming. I also want to know how they got my information.

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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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