Direct Funding or [email protected]
Complaint 42672 Details
- Date Occurred: 11/18/2013
- Reported Damages: $67.00
- !
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
this web is a hackers site or financail preditors. they hack in to payday loans as an advertisment, they dont provide you with any funding exect for a 0.03 deposit to your account then they make 3 diferent withdraw from your account on the same date of the 0.03 deposit 2 days later they start taking your money as if thery where collecting on a loan in which they never paid out. I report it to my bank but 2 weeks later the issue came back under a diferent name but using the same strategy. the phone provided on the bill that shows on the personal account is bogus, no one ever picks up nor a web site is avaliable to contact anyone...it's a dead end.
- Anonymous SBID #653dcd11c7
- Posted 12/02/2013
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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.