Direct Funding Service
Queja 339370 Detalles

  • Fecha cuando ocurrió 05/01/2015
  • Daños Reportados: $350.00
  • Nombre de Usuario: Alex James
  • Ubicacion Florida

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 received a phone call, after trying for weeks to get a loan to pay bills, saying I had been approved for $1500.00. I was told to go to money gram and send a one time fee of $350.00 to Vivian Barnett and the money would be direct deposited into my account in 15 mins. After doing that I waited about an hour, no money. I called Alex back and he told me that the money had been sent. Well I checked my bank account, still no money. I called back and he told me to wait until Monday, since my back had closed, and check again. Oh, by the this was on Friday. I checked back on Monday, still no money. I called Alex back and he told me that the back wouldn't talk a wire deposit so he would sent it to me through Western Union but I would have to send another$150.00 to a Kristy Sparks. I asked him for my money back and of course I'm still waiting on my money. Something needs to be done about these people taking other peoples hard earned money.



¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Direct Funding Service logo

EstadÌsticas de la Empresa

  • Queja Contra Direct Funding Service
  • Quejas Presentadas: 158
  • Daños Reportados: $12,679.91
Visite el Perfil de la Empresa Completo

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.