Direct Fund Services and iLendernet
Complaint 37707 Details
- Date Occurred: 11/18/2013
- Reported Damages: $60.00
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 checked my account today, and seen where 2 transactions were taken from my account yesterday, both being for $30 each. The iLender one, I called their number before, because they had been in my account, and had deposited .01 and another deposit for .03. I actually spoke to a person, and told them that they have NO BUSINESS being in my account. If they wanted to verify an account with someone, they need to be phoned, not just dip into their account. The next day, they withdrew the .04 that they had deposited. Thinking that was the end of that, they turned around on 11-18-2011 and took $30 out of my account, along with this other company! I am very upset! I am on unemployment, and barely making ends meet as it is, now I have $60 less to pay bills with!!! I will be contacting our local authorities, and our bank about this, and filing what ever forms are necessary to bring these scammers to JUSTICE!!
- mcbzwyf99 SBID #087f31ea8e
- Posted 11/19/2013
Comments
- Kenia SBID #5ab1df581f
- Posted 11/21/2013
- I don't know what to do! I keep calling and they do not answer and my bank account was withdrawn. I need my money back form this company because I did not give them permission to take money out of my account.
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- mcbzwyf99 SBID #087f31ea8e
- Posted 11/22/2013
- Kenia, I ended up calling my bank, and we had to go in and close our current account, and open up a new one. There is no way to guarantee them not getting into your current account again. Also, the bank had us file papers with them, and they are filing the correct stuff to get our money back. Best of luck to you, and I hope you get your money back as well.
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- Kenia SBID #5ab1df581f
- Posted 11/22/2013
- Awesome! I called and threatened them that I will get an attorney and sue them. They are in the process of refunding my money into my account. Thanks!
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Company Statistics
- Complaint Against iLender.net
- Complaints Filed: 719
- Reported Damages: $120,645.71
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