Cory D Fwg

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Verified Reviewer
| map-marker Puebla, Puebla

Employee fraud

A person has approved me for $97,000 with no repayment. No questions about my business, no paperwork asked.

She states she is from Fundbox as a private worker. She has been collecting fees from me, stating I have to pay before payment; it's been 4 months, and over $3,000 she has collected from me. I became homeless. She even said that the money was going to be delivered by Fast Delivery.

But they said they can't go past the border unless I pay $850. I paid $400 and they didn't go through the border.

This person is still asking me for money, stating the Fundbox bank is ready to send but no one does. She now states that there's a forgiveness tax law.

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Loss:
$3000

Preferred solution: Full refund

User's recommendation: Investigate

1 comment
Guest

Hi Cory, The individual you are interacting has no affiliation to Fundbox. We would highly recommend that you lock any credit reports, and change username and passwords to any banking information you may have provided.

Please note, Fundbox will never request fees to be paid, before issuing a line of credit.

Thank you for bringing this to our attention. Fundbox

Danny R Oud

Pissed

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WHY AM I IN REVIEW WHEN I PAY YOU ON TIME EVERY TIME! My company has never not paid!

why are you demanding full payment!

WE HAD AN AGREEMENT! STICK TO THE TERMS OR YOU WILL NOT BE PAID!

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Pros:
  • No customer service

Preferred solution: explanation and discount!

Anonymous
map-marker Chula Vista, California

Charge on my credit card

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Whats was this charge for Where's the merchandise my account was charged over 300.00 need answers your replies are greatly appreciated

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