Direct Funding or [email protected]
Queja 42672 Detalles

  • Fecha cuando ocurrió 11/18/2013
  • Daños Reportados: $67.00
  • !

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

this web is a hackers site or financail preditors. they hack in to payday loans as an advertisment, they dont provide you with any funding exect for a 0.03 deposit to your account then they make 3 diferent withdraw from your account on the same date of the 0.03 deposit 2 days later they start taking your money as if thery where collecting on a loan in which they never paid out. I report it to my bank but 2 weeks later the issue came back under a diferent name but using the same strategy. the phone provided on the bill that shows on the personal account is bogus, no one ever picks up nor a web site is avaliable to contact anyone...it's a dead end.

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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.