Company Details

Direct Funding Service

  • Direct Funding Service logo

  • Direct Funding Service Summary

    .

    Information about Direct Funding Service was first submitted to Scambook on Oct 31, 2013. Since then the page has accumulated 158 consumer complaints. On average users reported $80.25 of damages.

  • Company Information

  • Address:
    • 1426 Gulf to Bay Boulevard
    • Suite A
    • Clearwater FL 33755
  • Website:
  • Phone:(888) 419-5381, (888) 123-4567
  • Additional Employees: No known Employees
  • Outdated Info? Add company information suggestion

Company Rating

Company Statistics

  • Complaints Unresolved
    158
  • Unresolved Reported Damage $12,679.91
 
 

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Recent Comments From Company Reports ▼

  • Direct Funding Service Complaint 37621 for $30.00
  • Jen123
  • Jen123 SBID #f889d9f057
  • Posted 11/19/2013
  • These people are associated with netloan101 if u dont cancel your bank account or call your bank they will keep taking 30.00 from you. Happened to me i had to cancel my bank account. These are there phone numbers 888 507 1740 and 888 467 4349 if you ask them they will tell you they dont work together or to call back in 2hrs and never answere you phone call
    • Was this helpful?
  • DirFundSrv 888-467-4349 Complaint 37524 for $30.00
  • Theresa
  • Theresa SBID #e38d3930a3
  • Posted 11/19/2013
  • They are a scam company I'm dealing with these scams artist now with my bank. Get to your branch and do a stop payment of this company because if not they will take 30.00 out again. This company is some type of loan verification company for a payday loan. When you call them and let them know you didnot want a payday loan with their company they will try to talk you into it instead of giving you your money back. Please go to your bank and stop payment on them withdrawing anything else out of your acct.
    • Was this helpful?
  • Direct Funding Service Complaint 34085 for $30.00
  • Careful418
  • Careful418 SBID #c0a46ac90a
  • Posted 11/17/2013
  • I work for the back office of a bank and unfortunately this is something we see a lot of. This scam company first gave you a small credit..maybe 3 or 5 cents, then they debit a few 1cent transactions, and then within days they start coming in for bigger amounts. $30.00 or more. I've seen them go as high as $399.00. My advice is to close your account. These scam companies will continue to debit your account. They will change their names and the dollar amounts so placing alerts or stops will do no good. They will even change how they debit your account. Sometimes ACH debits(electronic) and sometimes drafts(remotely generated checks) and they can have different 1-800 phone numbers attached. These scams usually start with something done online. Most commonly payday loans. Once your account is compromised it is best to just close it. The scam company will refuse to refund it. You will have to file a WSUD (written statement of unauthorized debit) with your bank to dispute the charge.
    • Was this helpful?
  • Direct Funding Service Complaint 35763 for $6.00
  • Careful418
  • Careful418 SBID #c0a46ac90a
  • Posted 11/17/2013
  • I work for the back office of a bank and unfortunately this is something we see a lot of. This scam company first gave you a small credit..maybe 3 or 5 cents, then they debit a few 1cent transactions, and then within days they start coming in for bigger amounts. $30.00 or more. I've seen them go as high as $399.00. My advice is to close your account. These scam companies will continue to debit your account. They will change their names and the dollar amounts so placing alerts or stops will do no good. They will even change how they debit your account. Sometimes ACH debits(electronic) and sometimes drafts(remotely generated checks) and they can have different 1-800 phone numbers attached. These scams usually start with something done online. Most commonly payday loans. Once your account is compromised it is best to just close it.
    • Was this helpful?
  • Direct Funding Service Complaint 35917 for $32.00
  • Careful418
  • Careful418 SBID #c0a46ac90a
  • Posted 11/17/2013
  • I work for the back office of a bank and unfortunately this is something we see a lot of. This scam company first gave you a small credit..maybe 3 or 5 cents, then they debit a few 1cent transactions, and then within days they start coming in for bigger amounts. $30.00 or more. I've seen them go as high as $399.00. My advice is to close your account. These scam companies will continue to debit your account. They will change their names and the dollar amounts so placing alerts or stops will do no good. They will even change how they debit your account. Sometimes ACH debits(electronic) and sometimes drafts(remotely generated checks) and they can have different 1-800 phone numbers attached. These scams usually start with something done online. Most commonly payday loans. Once your account is compromised it is best to just close it. (General Response for this scam)
    • Was this helpful?
  • Direct Funding Service Complaint 35754 for $59.00
  • Careful418
  • Careful418 SBID #c0a46ac90a
  • Posted 11/17/2013
  • I work for the back office of a bank and unfortunately this is something we see a lot of. This scam company first gave you a small credit..maybe 3 or 5 cents, then they debit a few 1cent transactions, and then within days they start coming in for bigger amounts. $30.00 or more. I've seen them go as high as $399.00. My advice is to close your account. These scam companies will continue to debit your account. They will change their names and the dollar amounts so placing alerts or stops will do no good. They will even change how they debit your account. Sometimes ACH debits(electronic) and sometimes drafts(remotely generated checks) and they can have different 1-800 phone numbers attached. These scams usually start with something done online. Most commonly payday loans. Once your account is compromised it is best to just close it.
    • Was this helpful?
  • DirFundSrv Web Complaint 35787 for $30.00
  • Careful418
  • Careful418 SBID #c0a46ac90a
  • Posted 11/17/2013
  • I work for the back office of a bank and unfortunately this is something we see a lot of. This scam company first gave you a small credit..maybe 3 or 5 cents, then they debit a few 1cent transactions, and then within days they start coming in for bigger amounts. $30.00 or more. I've seen them go as high as $399.00. My advice is to close your account. These scam companies will continue to debit your account. They will change their names and the dollar amounts so placing alerts or stops will do no good. They will even change how they debit your account. Sometimes ACH debits(electronic) and sometimes drafts(remotely generated checks) and they can have different 1-800 phone numbers attached. These scams usually start with something done online. Most commonly payday loans. Once your account is compromised it is best to just close it.
    • Was this helpful?
  • Direct Funding Service Complaint 36515 for $170.00
  • Careful418
  • Careful418 SBID #c0a46ac90a
  • Posted 11/17/2013
  • I work for the back office of a bank and unfortunately this is something we see a lot of. This scam company first gave you a small credit..maybe 3 or 5 cents, then they debit a few 1cent transactions, and then within days they start coming in for bigger amounts. $30.00 or more. I've seen them go as high as $399.00. My advice is to close your account. These scam companies will continue to debit your account. They will change their names and the dollar amounts so placing alerts or stops will do no good. They will even change how they debit your account. Sometimes ACH debits(electronic) and sometimes drafts(remotely generated checks) and they can have different 1-800 phone numbers attached. These scams usually start with something done online. Most commonly payday loans. Once your account is compromised it is best to just close it.
    • Was this helpful?
  • Direct Funding Service Complaint 36098 for $68.00
  • Careful418
  • Careful418 SBID #c0a46ac90a
  • Posted 11/17/2013
  • I work for the back office of a bank and unfortunately this is something we see a lot of. This scam company first gave you a small credit..maybe 3 or 5 cents, them debits a few 1cent transactions, and then within days they start coming in for bigger amounts. $30.00 or more. My advice is to close your account. These scam companies will continue to debit your account. They will change their names and the dollar amounts so placing alerts or stops will do no good. They will even change how they debit your account. Sometimes ACH debits(electronic) and sometimes drafts(remotely generated checks) and they can have different 1-800 phone numbers attached. These scams usually start with something done online. Most commonly payday loans. Once your account is compromised it is best to just close it.
    • Was this helpful?
  • DirFundSrv 888-467-4349 Complaint 35260 for $30.00
  • Pamela
  • Pamela SBID #2009aee405
  • Posted 11/14/2013
  • That happened to me too. I called the number and it was answered by someone with an accent. I told them I had never authorized this and did not want their services. They transferred me to a supervisor and I told them the same thing. They kept trying to sell me their services (which I have never asked for!) and telling me that I had been approved for a loan and had I received it. As I had never asked for one, of course I didn't receive any money. I told them to just refund my money. But they said it was a processing fee and that it would be taken out of the interest of my loan (again the one I never asked for!!!). In the end, I have lost $30!!! ANd I noticed that they are trying to do so again!!! I told them to take my name off any list they had. ANd when I contacted my bank, they said I would have to close my account. I am not a happy camper
    • Was this helpful?

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