Direct Funding
Complaint 27833 Details
- Date Occurred: 09/30/2013
- 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
I searched on line for a loan. I received a call from a woman with a very heavy accent . It was hard to understand her. I had to interrupt her to tell her I couldn't understand her and to email me the info. She claimed that this info would be sent via USPS. On the 30th of Sept. I noticed my checking account was charged $30.00.I called (877-786-4120) to inquire. I informed the rep. I did not authorize this and asked for a supervisor. I explained the incedent to him. He spoke with a mgr(?), and informed me this has been cancelled and my money would be refunded. I waited until 10/14 to find out where was my money. A rep. informed me it takes 15 days for a refund. She claimed the money would be in my account on 10/17, because of the week-end. I informed her if the funds were not there by Tues. 10/18, I would contact the US and State Attorney General-Fraud. I still,have yet to see my funds returned.
- Anonymous SBID #57ff27feac
- Posted 10/19/2013
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Company Statistics
- Complaint Against Direct Funding Service
- Complaints Filed: 158
- Reported Damages: $12,679.91
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.