Direct Funding Service
Complaint 38844 Details

  • Date Occurred: 11/21/2013
  • Reported Damages: $68.00

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

They put two different Unauthorized Credit Card Charges into my acount which was -$2.69 due to a bank fee. Though each charge was only for $00.01 they were both considered insufficient funds. My bank charged me two different insufficient fund charges of $34.00 each which put my account at -$70.69. Then after that this same company deposited $.05 cents back into my account. Unfortunately the 5 cent deposit was too late .

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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.