Fund Assurance, 866-761-1124
Complaint 30010 Details

  • Date Occurred: 10/27/2013
  • Reported Damages: $102.00
  • !

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 have no idea how these people even got my checking account information. They sent three "fund verification" charges and I got hit with three $34.00 overdraft charges on my account. Dont bother trying to get them on the phone as it is a waste of time. Luckily I have an awesome bank that refunded me these charges or else I would have lost my electric today.

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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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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.