Funds Direct
Complaint 26034 Details

  • Date Occurred: 10/12/2013
  • Reported Damages: $30.00

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

This damn so-called "fraud" company withdrew $30 from my bank account. I did not authorize this charge! Tried to call the number on the bank transaction and was on hold two times for 20 minutes or longer! THESE PEOPLE NEED TO BE STOPPED! I have to close my account AGAIN. I am still awaiting a refund from FUND ASSURANCE who scammed $30 out of my account last week and caused me to overdraw! These places are making me broke! NO MORE PAYDAY LOANS ON-LINE EVER! STAY CLEAR FROM PAYDAY LOANS, PEOPLE! You will get burned by scammers! Unfortunately, all your personal information is an open book for scammers such as these when you apply for a payday loan!

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Business Profile Summary

  • Funds Direct logo

Company Statistics

  • Complaint Against Funds Direct
  • Complaints Filed: 4
  • Reported Damages: $182.00
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