Direct Funding Service
Complaint 339370 Details
- Date Occurred: 05/01/2015
- Reported Damages: $350.00
- Username: Alex James
- Location: Florida
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 received a phone call, after trying for weeks to get a loan to pay bills, saying I had been approved for $1500.00. I was told to go to money gram and send a one time fee of $350.00 to Vivian Barnett and the money would be direct deposited into my account in 15 mins. After doing that I waited about an hour, no money. I called Alex back and he told me that the money had been sent. Well I checked my bank account, still no money. I called back and he told me to wait until Monday, since my back had closed, and check again. Oh, by the this was on Friday. I checked back on Monday, still no money. I called Alex back and he told me that the back wouldn't talk a wire deposit so he would sent it to me through Western Union but I would have to send another$150.00 to a Kristy Sparks. I asked him for my money back and of course I'm still waiting on my money. Something needs to be done about these people taking other peoples hard earned money.
- Sebrina SBID #61998e7e64
- Posted 05/05/2015
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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.