DirFundSrv 888-467-4349
Complaint 37524 Details

  • Date Occurred: 11/18/2013
  • 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 don't know where this came from. Neither have I heard of it. I have not signed up for anything so I am curious how they got my account number! They gave me 3 cents on the 14th then took thirty on the 18th?

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Comments

  • Theresa
  • Theresa SBID #e38d3930a3
  • Posted 11/19/2013
  • They are a scam company I'm dealing with these scams artist now with my bank. Get to your branch and do a stop payment of this company because if not they will take 30.00 out again. This company is some type of loan verification company for a payday loan. When you call them and let them know you didnot want a payday loan with their company they will try to talk you into it instead of giving you your money back. Please go to your bank and stop payment on them withdrawing anything else out of your acct.
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Business Profile Summary

  • Direct Funding Service logo

Company Statistics

  • Complaint Against Direct Funding Service
  • Complaints Filed: 158
  • Reported Damages: $12,679.91
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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.