Direct Funding Service
Complaint 58021 Details

  • Date Occurred: 01/12/2014
  • 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

Just happened to get in from work tonight and was checking email. Found an email from these people stating that I had signed up for some program and that they had debited $30 from my checking account. I immediately called my bank and informed them of the situation, and they informed me that no funds had been taken from my account as yet. I left a very informative email for DFS and will be on the phone in the morning taking care of the issue one way or the other.

Update: 01/11/2012

I just happened to look a little deeper into the email I received from this scam company, and it seems that the confirmation number attached is actually my account number with my bank. SMDH! What is wrong with these people? Is there any justice?

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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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