Direct Funding Service
Complaint 34085 Details
- Date Occurred: 11/10/2013
- 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
I had a $30 debit on my account today from them. I had noticed that they had deposited $.03 a few days ago and then $.01 taken out a few days later (3 times). I contacted my bank, DIRFUNDSRV, and called their number trying to figure out what this was. Once I found out, I told them I do not want their services and to not charge me $30, but I see they did anyway. How can I get my money back?
- Pamela SBID #2009aee405
- Posted 11/10/2013
Comments
- 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.
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Company Statistics
- Complaint Against Direct Funding Service
- Complaints Filed: 158
- Reported Damages: $12,679.91
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