My Funding Guide LLC
Queja 352411 Detalles

  • Fecha cuando ocurrió 08/30/2016
  • Daños Reportados: $3.85
  • !

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

There at it again.I wanted to let you know they are still scamming people so beware. I was called stating that I was approved for a grant. I was suspicious and started asking them questions. They said the funds were unlimited. That made me more suspicious. When they asked for my pin number I told them no. Then they asked for my password for my online banking. I told them no again, that I never give those out. They started asking for other verification imformation. Later I realized they were more then likely fishing for answers to security questions. fortunately my bank declined the first attempt to take cash out so they used a different name US Financial and it went through. I contacted my bank changed my card, my online user name and password. I hope I foiled them.

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Resumen del Perfil de la Empresa

  • My Funding Guide LLC logo

EstadÌsticas de la Empresa

  • Queja Contra My Funding Guide LLC
  • Quejas Presentadas: 8
  • Daños Reportados: $391.32
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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.