Direct Funding Service
Queja 35917 Detalles
- Fecha cuando ocurrió 11/14/2013
- Daños Reportados: $32.00
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
Needed to pay a medical bill signed up to receive a small loan and over the last week this company keeps making small .01 and .03 cent deposits and then withdrawing them one cent at a time. The first time they did this they took $30 out. I havea new family and work hard to make ends meet I need the money this company is taking out of my acct. Does anyone know how to make it stop?
- jerbear SBID #db659ca1e8
- Publicado 11/15/2013
Comentarios
- Careful418 SBID #c0a46ac90a
- Publicado 11/17/2013
- I work for the back office of a bank and unfortunately this is something we see a lot of. This scam company first gave you a small credit..maybe 3 or 5 cents, then they debit a few 1cent transactions, and then within days they start coming in for bigger amounts. $30.00 or more. I've seen them go as high as $399.00. My advice is to close your account. These scam companies will continue to debit your account. They will change their names and the dollar amounts so placing alerts or stops will do no good. They will even change how they debit your account. Sometimes ACH debits(electronic) and sometimes drafts(remotely generated checks) and they can have different 1-800 phone numbers attached. These scams usually start with something done online. Most commonly payday loans. Once your account is compromised it is best to just close it. (General Response for this scam)
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