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  • Report:  #1150981

Complaint Review: Before Funding LLC

Before Funding LLC This company, that I never heard of, went into my bank account and created a "substitute check" in the amount of $30.01. I have no idea how they managed to do this but I have filed a complaint with my bank and with my local police department. Unknown Internet

  • Reported By:
    mal1220 — Utica Michigan
  • Submitted:
    Sat, May 31, 2014
  • Updated:
    Sat, May 31, 2014
  • Before Funding LLC
    Internet
    USA
  • Phone:
    866-539-0618
  • Category:

This company has essentially "stolen" e amount of $30.01 from my bank account.  I have NEVER heard of the company and have filed a complaint with my banking institution as well as with my local police siting bank fraud against them.

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