Direct Funding Service
Complaint 38202 Details

  • Date Occurred: 11/18/2013
  • 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 went to the store and found out that the little bit of money I had left in my bank account was gone and my account was in the negative! How embarassing is that? I immediately went home and checked my account online, to see that Direct Funding Service withdrew $30.00 and a week before, deposited 3 cents into my account and then withdrew it. I tried calling them all morning, but received automated stage voicemail greetings saying that they are having difficulty at this time, please call back later. Finally, after three phone calls, I get a man on the line with a strong African accent. I could not really hear what he was saying and I asked to speak to a supervisor. No supervisor available, told me that I signed up for a payday loan and this was the one time membership fee. I told him, I did no such thing. He wouldn't help me so I threatened him by saying that I would complain to the BBB and to my bank and I will get my damn money back!

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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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