DirFundSrv 888-467-4349
Queja 38598 Detalles

  • Fecha cuando ocurrió 11/18/2013
  • 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

I applied for a loan through another free payday service who forwarded my info to "DIRFUNDSRV" without my knowledge!

Now, there has been some suspicious activity on my bank account to withdraw tiny amounts (including $30) which I have notified the BBB and my bank's fraud department. My checking account number has now been changed by the bank to stop any further attempts on their side and a fraud alert has been raised. I am also actively following other postings on discussion boards on the web to stop any such activities from their side and also find if there are many who would want to get together and file a class action suit against this firm and others who prey on hard working people!

Do not think you can get away with accessing other people's money without their full consent!!

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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.