DirFundSrv 888-467-4349
Queja 35260 Detalles

  • Fecha cuando ocurrió 11/14/2013
  • 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

Pending ACH Debit 888-467-4349 DIRFUNDSRV WEB 111110141029AO9 Link to more information in a new browser window. $30.00 This is what is Pending on my bank statement as of today. I will be calling my bank soon and letting them know I did not authorized this transaction. Thank you, James Tomlinson
(Personal Info Removed)

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Comentarios

  • Pamela
  • Pamela SBID #2009aee405
  • Publicado 11/14/2013
  • That happened to me too. I called the number and it was answered by someone with an accent. I told them I had never authorized this and did not want their services. They transferred me to a supervisor and I told them the same thing. They kept trying to sell me their services (which I have never asked for!) and telling me that I had been approved for a loan and had I received it. As I had never asked for one, of course I didn't receive any money. I told them to just refund my money. But they said it was a processing fee and that it would be taken out of the interest of my loan (again the one I never asked for!!!). In the end, I have lost $30!!! ANd I noticed that they are trying to do so again!!! I told them to take my name off any list they had. ANd when I contacted my bank, they said I would have to close my account. I am not a happy camper
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  • Spirit
  • Spirit SBID #879423f50b
  • Publicado 11/18/2013
  • Happened to me this morning. I tried calling the number and it was disconnected. My bank tells me to just close the account and open a new one since this one has been compromised.
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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Direct Funding Service
  • Quejas Presentadas: 158
  • Daños Reportados: $12,679.91
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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.