iLenderAsst and DirFundSrv
Complaint 71092 Details

  • Date Occurred: 02/08/2014
  • Reported Damages: $8.00
  • !

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 saw some debits on my account in the amounts of $0.03, .01, .01,.01,.01, AND .01. and called the number and was unable to get any one. The numbers: 8884759335 and 8884674349. However, I get a call recently stating that I have been reported to a company based out of Reston VA called Credit Bureau of Investigation they were extremely rude and got hostile because I told them that I did not have an EFT from this CashAdvance company. They said that a complaint had been filed with their company that would be forwarded to the courts and that I would have to pay over 2000.00 and also they would contact my manager. I told them to go ahead and file the court case with the courts and that I would fight it. They were in disbelief that I said that. They quickly stated that they would keep calling my job continuously until the debt was resolved and hung up. I will be filing a formal complaint with about this company and filing a class action suit. They have broken all laws in regards to "collection practices".

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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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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.