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Funds Direct / Direct Funding Service – Consumer Complaint – 11-2-2011

Date This Problem Happened: November 2, 2011

State You Live in: Colorado

Race/Ethnicity: White

Age Range: 36-50

Total Amount of Fee Paid:

Company Name: Direct Funding Service

Company Address:

1111 Desert Lane
ste 2241
Las Vegas, NV 89102

Company Telephone Number: 877-786-4120

Website of Company: DirectFundingService.com

Consumer Statement:

The company Funds Direct deposited .03 cents then took .01 cents out 3 times then I check bank today they have taken out $30.00 I have never been to there web site or signed up for anything with them.

888-467-4349 DIRFUNDSRV 103111 1110310106084SW WWW.DIRECTFUNDINGSERVICE.COM 888-467-4349 $30.00

There is a scam warning out for these guys as well, and the bbb has a alert on them as well as a f rating.

Consumer Action Taken:

I called the company after fighting a hour with them them claiming i signed up with them… which i did not, they said they would refund the money and cancle all with them. which is wait to be seen. I never went to there site nor signed anything with them. The lady was very rude as well.


If you feel you’ve been financially hurt by a debt relief company and deserve a refund, read these step-by-step instructions on how to proceed to attempt to get your money back.

If you do get your money back, come back and leave a comment about it. I’d love to praise companies that step-up and do the right thing for people.

Scam reports are submitted by consumers like you. If you would like to file a scam report, please click here.

If you are the company named in this report and you want to respond, please read How to Handle a Consumer Complaint Like a Pro And Come Out Smelling Like a Rose

Funds Direct / Direct Funding Service - Consumer Complaint - 11-2-2011 by

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Consumer
This is information that was submitted by a third party and not generated by GetOutOfDebt.org or Steve Rhode.
  • jea camacho

    AS THIS DATE I HAD 420.00 WITHDRAWN FROM MY ACCONT I HAD NOTIFED MY BANK THAT I DID NOT NOR KNOW WHO THIS SO CALLED COMPANY IS.I WENT BACK SEVERAL MONTHS OF MY STATEMENT AN THEY WITHDRAW 60.00 EVERY TWO WEEKS. IT SEEM THAT IN NOV(.0.03/0.01/0.03 )SHOWN ON STATEMENT. I’M DISABLED AN CAN NOT GET TO MY BANK SO I CAN CLOSE THIS ACCOUNT AND THEY WONT DO IT OVER THE PHONE.SO THIS COMPANY IS MAKING OUT BIG.

  • Hrstaie_sfscs

    I am going through the exact same thing, when I too never signed-up for anything or have even spoken/communicated with this agency.  I had multiple 1cent charges from a “DIRFUNDSRV” and then the change was placed back into my account.  Then I wake-up this morning (03Nov11) to find they withdrew $30 from my account.  When I call the telephone number to speak with them, I was left listening to music on hold for over 30minutes without speaking with any person and then connection was disconnect/lost. 

    • Hrstaie_sfscs

      btw – The new telephone number that is showing on my bank transactions is 888-467-4349.

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