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?
- seanwalker6758 SBID #daebfaf1ee
- Posted 01/11/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.