Direct Funding
Complaint 28311 Details
- Date Occurred: 10/18/2013
- Reported Damages: $178.03
- !
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
These bozos claimed to be hired by loan lenders to verify validity of a person's bank account. Not so!!! Then they proceed to make unauthorized withdrawals from your account without you knowing about it until way after the fact.
- Steve SBID #5ca557159c
- Posted 10/20/2013
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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.