Funds Direct
Queja 22881 Detalles
- Fecha cuando ocurrió 09/27/2013
- Daños Reportados: $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
Checked my bank account balance online. Saw there was a $30 debit. Referenced by an 877-786-4120 telephone number. I phoned,
asked the name of their company, said Funds Direct. I told them I didn't have a loan with them and didn't authorize them to debit my bank account. Also told them they were committing fraud and I was going to speak with my bank/authorities immediately. Phoned my bank, told to come into bank and fill out an afadavit (?spelling) and they would put a stop payment on it, and I would not be charged. I have other valid online loans, but this isn't one of them. They're getting this info online and falsifying people's initials/signatures, which is most definitely fraud. If across state lines, should involve the FBI.
- Anonymous SBID #2b4547e5c4
- Publicado 09/27/2013
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- Quejas Presentadas: 4
- Daños Reportados: $182.00
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