DirFundSrv 888-467-4349
Complaint 38570 Details
- Date Occurred: 11/16/2013
- Reported Damages: $70.08
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
Some how these people have access to my account and neither I nor my husband have any idea who they are. Or how they have our information. They deposited .05 cents into our account, withdrew .03 cents. which caused an over draft fee of 35.00 dollars. Then 3 days later deposited .03 cents and withdrew .03 cents causing another over draft fee. I called my bank and them do an investigation and stop payment.
How do people get others information like this?
- Lisa SBID #19296bfb44
- Posted 11/22/2013
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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.