FundGuarnt
Queja 36824 Detalles

  • Fecha cuando ocurrió 11/15/2013
  • Daños Reportados: $0.08

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

on nov 15, 2011 a small deposit for $0.05 was deposited twice and then there was a withdrawal for $0.01 twice. somehow fundguarnt was able to access my checking account. there number was also next to the withdrawals and deposits 18884034051. I called the number and the lady claimed that i had applied online for a payday loan which was untrue. she did have my email address information and kept on insisting that i had applied for this loan. we argued back and forth and she told me that my money would be refunded. i may have overlooked these transactions had it not been for them being 4 in a row and me having a computer where i check my accounts. how can this be resolved and how are they able to access my account information.

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Resumen del Perfil de la Empresa

  • Funding Guarantee logo

EstadÌsticas de la Empresa

  • Queja Contra Funding Guarantee
  • Quejas Presentadas: 43
  • Daños Reportados: $1,897.23
Visite el Perfil de la Empresa Completo

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.