Direct Funding Service
Complaint 56430 Details

  • Date Occurred: 11/09/2013
  • Reported Damages: $132.00

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 have NO IDEA who these people are or why they think they can just take my money! I am still trying to get a hold of them, but to no avail. No matter what time of day I try they seem to be conveniently closed.
DIRFUNDSRV111511 111115161309K4E is what I see on my bank statement not only once on 11-9-11 but again the next month!! WHO ARE THESE PEOPLE?
Is anyone doing anything about this? Doesn't do any good to just complain! Who do I get a hold of for my money back? I had to order a stop payment on these people, which cost me an additional 58.00!!
If you know how to rectify this, please email me! (Personal Info Removed)

Reporting live and really pissed,
Miss Tere

Update: 01/08/2012

Today is Jan. 8th, 2012, and still nothing! They are still conveniently closed! Who takes a vacation that long? I am beginning to think they post an incorrect information number just to keep tagging my account as I fight to stop them.

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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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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.