Direct Funding Service
Complaint 37148 Details
- Date Occurred: 11/15/2013
- Reported Damages: $102.00
- !
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 have not ever applied to this company for a loan - apparently someone has sold my banking information to these crooks and they began charging my account $0.01 for 3 times - which my bank charged me $34.00 dollars for a total of $102.00. Of course I called the telephone number listed - was on hold for 1/2 hour - no one picked up the phone. These people are true crooks and will be reported to Federal Trade Commission, Attorney General's Office and Better Business Bureau.
- nothappycamper SBID #bed5e46b40
- Posted 11/18/2013
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Company Statistics
- Complaint Against Direct Funding Service
- Complaints Filed: 158
- Reported Damages: $12,679.91
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.