Direct Funding Service and ILender net
Complaint 39118 Details
- Date Occurred: 11/16/2013
- Reported Damages: $200.00
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 don't know who these people are but i checked my bank account to see if my paycheck had been deposited and it's negative. Looking at the history these companies deposited .04 into my account on 11/16 then turn around take $30.00 each on 11/16 and 11/17. That's $60 and then my bank fees total $140.00. I don't even know what service they are supposed to be providing. I tried finding them on the web and this scam book is all I was able to find. I called the numbers and I am put on hold forever. This is ridiculous. Who do these people think they are going into someone's private bank account and taking money whenever they choose.
- MissyBabyGirl SBID #f0d44d1305
- Posted 11/23/2013
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Company Statistics
- Complaint Against Direct Funding Service
- Complaints Filed: 158
- Reported Damages: $12,679.91
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