Funds Direct
Complaint 22881 Details
- Date Occurred: 09/27/2013
- 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
Checked my bank account balance online. Saw there was a $30 debit. Referenced by an 877-786-4120 telephone number. I phoned,
asked the name of their company, said Funds Direct. I told them I didn't have a loan with them and didn't authorize them to debit my bank account. Also told them they were committing fraud and I was going to speak with my bank/authorities immediately. Phoned my bank, told to come into bank and fill out an afadavit (?spelling) and they would put a stop payment on it, and I would not be charged. I have other valid online loans, but this isn't one of them. They're getting this info online and falsifying people's initials/signatures, which is most definitely fraud. If across state lines, should involve the FBI.
- Anonymous SBID #2b4547e5c4
- Posted 09/27/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Funds Direct Complaint 32939 for $58.00
-
Anonymous
- Posted on 11/07/2013
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 Funds Direct
- Complaints Filed: 4
- Reported Damages: $182.00
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.