DirFundSrv 888-467-4349
Complaint 35260 Details
- Date Occurred: 11/14/2013
- Reported Damages: $30.00
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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
Pending ACH Debit 888-467-4349 DIRFUNDSRV WEB 111110141029AO9 Link to more information in a new browser window. $30.00 This is what is Pending on my bank statement as of today. I will be calling my bank soon and letting them know I did not authorized this transaction. Thank you, James Tomlinson
(Personal Info Removed)
- Anonymous SBID #b1d94dc878
- Posted 11/14/2013
Comments
- Pamela SBID #2009aee405
- Posted 11/14/2013
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That happened to me too. I called the number and it was answered by someone with an accent. I told them I had never authorized this and did not want their services. They transferred me to a supervisor and I told them the same thing. They kept trying to sell me their services (which I have never asked for!) and telling me that I had been approved for a loan and had I received it. As I had never asked for one, of course I didn't receive any money. I told them to just refund my money. But they said it was a processing fee and that it would be taken out of the interest of my loan (again the one I never asked for!!!). In the end, I have lost $30!!! ANd I noticed that they are trying to do so again!!! I told them to take my name off any list they had. ANd when I contacted my bank, they said I would have to close my account. I am not a happy camper
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- Spirit SBID #879423f50b
- Posted 11/18/2013
- Happened to me this morning. I tried calling the number and it was disconnected. My bank tells me to just close the account and open a new one since this one has been compromised.
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Submit a Complaint NowBusiness Profile Summary
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.