Direct Funding Service Web
Complaint 41060 Details
- Date Occurred: 11/18/2013
- 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
On 11/14/2011 Direct Funding Service deposited three cents to my personal bank checking account, and on the same day withdrew three cents from my personal bank checking account in three transactions of one cent each via the web . On 11/18/2011 Direct Funding Service withdrew thirty dollars from my personal bank checking via the web . I do not recall ever doing business with Direct Funding Service, giving them my personal banking information or giving them permission to withdraw any sums of money from my personal bank checking account .
- Spudman52 SBID #21203d2177
- Posted 11/28/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Direct Funding Service Complaint 339370 for $350.00
-
I received a phone call, after trying for weeks to get a loan to pay bills, saying I had been...
-
Sebrina
- Posted on 05/05/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
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.