Direct Funding Service
Complaint 36515 Details
- Date Occurred: 11/16/2013
- Reported Damages: $170.00
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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 just went on line to check my acct.as i always do and i was in shock when i seen that my acct had the name dirfund srv and the phone no 1-866-761-1124 i have no idea who this is i do not know anything about this company but i know they are trying to scam i called the number but could not get anyone! these people need to be stopped!!! i am having hard enough time as it is i do not need this to add to my problem!!
- Anonymous SBID #21cb9a3036
- Posted 11/17/2013
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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