Direct Funding Service
Complaint 37314 Details

  • Date Occurred: 11/17/2013
  • 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

This company first made several .01 and .03 debits and credits to my bank account. I received a text message from them regarding a payday loan that I did not apply for, through a site called Your Loan 101. I replied that I was not interested but they still took $30 from my checking account. Apparently this is supposed to be an application fee. I have tried calling them numerous times but I was placed on hold and no one ever answered. My bank says once the debit completes processing I can file a claim and they will investigate. Hopefully with all these reports, someone will initiate a class action lawsuit so this company can be stopped.

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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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