Direct Funding Service
Complaint 35839 Details

  • Date Occurred: 11/10/2013
  • Reported Damages: $30.03

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

Checked my account and found that I had a $30.00 ach charge, plus $.01 here and $.02 there, which created a NSF fee of $68.00. I did call the number (888 467-4349) and the person that I spoke to was Indian from India, he was NOT going to credit my account the $30.00 because he said I completed an application, which I did not. I asked for a supervisor and he put me on hold for about 5 minutes, then someone else came on and I explained that I will have the Bank return the item if they do not credit back the $30.00, they said they would but have not seen that credit as of yet.

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Business Profile Summary

  • Direct Funding Service logo

Company Statistics

  • Complaint Against Direct Funding Service
  • Complaints Filed: 158
  • Reported Damages: $12,679.91
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