Direct Funding Service
Complaint 36098 Details
- Date Occurred: 11/15/2013
- Reported Damages: $68.00
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
logged onto my account today and found this charge that put me into overdraft. I have no idea what its for, and i certainly didn't authorize any charge.
- doommonkey1981 SBID #7297f48171
- Posted 11/16/2013
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, 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.
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Company Statistics
- Complaint Against Direct Funding Service
- Complaints Filed: 158
- Reported Damages: $12,679.91
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