Fund Assurance, 866-761-1124
Consumer Report

Miscellaneous

This company made deposits to my checking account/main bank account that I keep only my bill money in. On October 27 this company deposit 5 cents, 3 cents, 1 cents & 1 cents four times in one day. Then on November 2 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.


Company: Fund Assurance, 866-761-1124
Country: USA
City: Bucharest
Address: strada Nicolae Caramfil, nr. 59, Sector 1
Phone: 0212330020
Site: fundeal.ro
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