Direct Funding Service
Complaint 38466 Details
- Date Occurred: 11/21/2013
- Reported Damages: $0.00
- !
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
Direct Funding Service has done the same thing to me that I have read about here. I found out that the actual deposits and withdraws come from Fifth Third Bank you can call your bank and they have a different phone number than the one listed on your bank statements. I spoke to them yesterday and then they directed me to another number and was told that they would block anymore charges or deposits to my account. This was a lie because today 11/22/11 they did it again. I am going to file a complaint for fraud with the GBI and see where that gets me. My suggestion is to close your bank account because they will not stop.
- Anonymous SBID #0f05ef8f7c
- Posted 11/22/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Direct Funding Service Complaint 339370 for $350.00
-
I received a phone call, after trying for weeks to get a loan to pay bills, saying I had been...
-
Sebrina
- Posted on 05/05/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.