Direct Funding Service Web
Complaint 61279 Details
- Date Occurred: 01/19/2014
- 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 CHECKED MY BANK ACCOUNT AND $30 WAS TAKEN OUT WITHOUT AUTHORITY. CALLED 877 820 8719 AND SPOKE WITH 2 DIFFERENT PEOPLE AND THEY SAID THAT THIS IS A ONE TIME FEE FOR AN ONLINE TRANSACTION FOR A BANK LOAN. I TOLD THEM THAT IT WAS ILLEGAL TO TAKE MONEY WITHOUT AUTHORIZATION. THEY SAID THEY WILL RETURN MY MONEY AND CLOSE MY ACCOUNT . I HADV THEM IF THIS IS NOT DONE I WILL REPORT THEM TO THE BBB OR FBI.
- delaney11 SBID #544dc80c9a
- Posted 01/19/2014
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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.