Direct Funding Service
Complaint 35754 Details
- Date Occurred: 11/15/2013
- Reported Damages: $59.00
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
dirfundsrv charged my checking acc in the amount of 30.00. causing a nsf of 29.00. when i finally contacted this company. they said it was a one time application fee.when i asked for what, they said a background check and also a credit check. when I asked where they got my info from, they replied by trying to offer me a loan.I told them
to remove me from there list, and informed them they had commited froud. they hang up, now, calls keep pouring in, with no one on the line.
- michael SBID #8a63486a35
- Posted 11/15/2013
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.
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Company Statistics
- Complaint Against Direct Funding Service
- Complaints Filed: 158
- Reported Damages: $12,679.91
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