Fund Assurance, 866-761-1124
Queja 65862 Detalles

  • Fecha cuando ocurrió 11/22/2013
  • Daños Reportados: $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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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Fund Assurance Web
  • Quejas Presentadas: 373
  • Daños Reportados: $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.