DIRECT FUNDS ME
Complaint 25699 Details
- Date Occurred: 09/16/2013
- 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
ON SEP. 16,2011 I WAS CHECKING MY BANK ACC AND REALIZED THAT THE FOLLOWING COMPANY "DIRECT FUNDS ME" WENT INTO MY ACC USING INFORMTION FROM ABOUT 18 MONTHS AGO TO WITHDRAW $30.00 WITHOUT MY CONSENT. I DID NOT APPLY FOR A LOAN AND DID NOT WANT ANY LOAN!!!! I CALLED THEM ON 09/17/2011 I WAS TOLD BY A MANAGER NICOLE THAT THEY WOULD REFUND THE MONEY WITHIN 15 DAYS??? I HAVE SINCE CALLED 6 MORE TIMES, BUT TO NO AVAIL THEY KEEP TELLING ME SAME LIES "WAIT A FEW MORE DAYS' TODAY IS 10/11/2011 AND I AM STILL WAITING FOR MY REFUND!!!!THIS COMPANY HAS ILEGALLY TAKEN $30.00 FROM MY BANK ACCOUNT AND I'AM SURE IAM NOT THE ONLY ONE. THEY SHOULD BE THROWN IN PRISON THATS WHAT HAPPENS TO CRIMINALS THAT STEAL???? OR COMMIT FRAUD???? AND THEY HAVE DONE BOTH....
- LLMIAMI SBID #0cda229eeb
- Posted 10/11/2013
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Company Statistics
- Complaint Against DIRECT FUNDS ME
- Complaints Filed: 1
- Reported Damages: $30.00
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.