Fund Assurance, 866-761-1124
Complaint 31756 Details

  • Date Occurred: 11/02/2013
  • 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 made deposits to my checking account/main bank account that I keep only my bill money in. On October 27, 2011 this company deposit 5 cents, 3 cents, 1 cents & 1 cents four times in one day. Then on November 2, 2011 this company tried to go into this same account and create an unauthorized transaction for $30.00. This caused my bank to charge me a overdrawn fee of $19.00. I had to make a trip to my bank and explain to my bank that I never authorized this company to take action like that. I called the company numerous time and they continously act stupid over the telephone. My bank stop the ACH and explain to me that the maybe able to use another fake reference number I had to pay the 19.00 out of my pocket to clear up my account. That made me look real bad with my bank. My bank is a Federal Credit Union a fraud alert has been submitted regarding my bank account. Please give me additional help if you can.

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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.