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Scam Report

Direct Funding Service – Consumer Complaint – 11-4-2011

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Date This Problem Happened: October 27, 2011 State You Live in: Florida Race/Ethnicity: Hispanic or Latino Age Range: 36-50 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: directfundingservice.com Consumer Statement: Direct funding serivces try to take out of my account 30.00 without my athorization. Consumer Action Taken: I ... Read More »

Nationwide Card Monitor – Consumer Complaint – 11-2-2011

justball-144x125

The following report was submitted by Consumer Mediation Services on behalf of an account they are assisting the consumer to obtain a refund. I think you’ll find the part about the Consumer Mediation Services Agent being cornered in the parking lot to be interesting. This is a copy of communications that was forwarded to the Arizona Attorney General. Get Out ... Read More »

June Reyno – Consumer Complaint – 11-2-2011

justball-144x125

Date This Problem Happened: November 2, 2011 State You Live in: California Race/Ethnicity: Hispanic or Latino Age Range: 51-65 Total Amount of Fee Paid: Company Name: June Reyno Company Address: Company Telephone Number: 858-361-2399 Website of Company: www.junereyno.info/home.html Consumer Statement: June Reyno is at it again. This woman is now going around telling home owners in default she can save ... Read More »

Direct Funding Service – Consumer Complaint – 11-2-2011 (2)

justball-144x125

Date This Problem Happened: November 2, 2011 State You Live in: Texas Race/Ethnicity: Black or African American Age Range: 51-65 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: Direct Funding Services said that I applied for a loan over the internet and they went into ... Read More »

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

justball-144x125

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 ... Read More »

Direct Funding Services – Consumer Complaint – 11-2-2001

justball-144x125

Date This Problem Happened: November 2, 2011 State You Live in: New York Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: $30 Company Name: Direct Funding Services Company Address: 50 Hyde Court Daly City, CA 94015-2973 Company Telephone Number: Website of Company: Consumer Statement: Today, November 2, 2011, a company named “Direct Funding Services” debited $30 from my ... Read More »

Direct Funding Service – Consumer Complaint – 10-31-2011

justball-144x125

Date This Problem Happened: October 28, 2011 State You Live in: Alabama Race/Ethnicity: Black or African American Age Range: 21-35 Total Amount of Fee Paid: $60 Company Name: Direct Funding Service Company Address: Gen X Marketing Group, LLC 2519 McMullen Booth RD Suite 510-121 Clearwater, Florida 33761 Company Telephone Number: 888-467-4349 Website of Company: DirectFundingService.com Consumer Statement: Basically, i was ... Read More »

DJR Group – Consumer Complaint – 10-31-2011

DJR Group LLC Payday Loans (20111031)

Date This Problem Happened: October 14, 2011 State You Live in: Tennessee Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $90 Company Name: DJR Group, LLC Company Address: Company Telephone Number: 855-284-7794 Website of Company: Consumer Statement: Got my information and deposited money in my account without my authorization. Then they took $90.00 dollars out of my account. ... Read More »

Avid Law Center – Consumer Complaint – October 26, 2011

AvidLawCenter.com

Date This Problem Happened: October 26, 2011 State You Live in: California Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $5,000 Company Name: Avid Law Center Company Address: Company Telephone Number: Website of Company: AvidLawCenter.com Consumer Statement: Avid law center scamed me out of 5 thousand dollars, they promise everything, but manipulates u and record u after sayings ... Read More »

Consumer Advocates Group – Consumer Complaint – 10-27-2010

consumer-advocates-group.com

Date This Problem Happened: March 21, 2011 State You Live in: Kentucky Race/Ethnicity: Black or African-American Age Range: 51-65 Total Amount of Fee Paid: $2,195 Company Name: Consumer Advocates Group Company Address: 11901 SANTA MONICA BLVD SUITE 574 LOS ANGELES, CA 90025 Company Telephone Number: 866-214-0750 Website of Company: consumer-advocates-group.com Consumer Statement: I contacted Consumer-Advocates-Group concerning Forensic audit and modification ... Read More »

Direct Funding Source – Consumer Complaint – 10-27-2011 (3)

justball-144x125

Date This Problem Happened: October 25, 2011 State You Live in: California Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: Consumer Statement: I was already ovedrawn om my bank account. They added .03 cents and then took it away 1 penny at a time ... Read More »

Direct Funding Service – Consumer Complaint – 10-27-2011 (2)

justball-144x125

Date This Problem Happened: October 25, 2011 State You Live in: California Race/Ethnicity: White Age Range: 51-65 Total Amount of Fee Paid: Company Name: Direct Funding Service Company Address: Company Telephone Number: 888-467-4349 Website of Company: directfundingservice.com Consumer Statement: They put .01 in my account 3 times and then took it back , causing me to have 3 NSF fees ... Read More »

Direct Funding Service – Consumer Complaint – 10-27-2011

justball-144x125

Date This Problem Happened: October 26, 2011 State You Live in: Oregon Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $30 Company Name: Direct Funding Service Company Address: 2519 McMullen Booth Rd Suite 510-121 Clearwater, FL 33761 Company Telephone Number: 888-467-4349 Website of Company: directfundingservice.com Consumer Statement: Currently have a $30 dollar pending deduction from Web Authorized Pmt ... Read More »

Law Office of Anita Pieratt – Consumer Complaint – 10-26-2011

pierattlaw.com

Date This Problem Happened: July 31, 2009 State You Live in: California Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: $3,000 Company Name: Law Office of Anita Pieratt Company Address: Huntington Beach, CA Company Telephone Number: Website of Company: http://pierattlaw.com/ Consumer Statement: We were told by the Law Offices of Anita Pieratt that we would have a loan ... Read More »

Direct Funding Service – Consumer Complaint – 10-26-2011 (2)

justball-144x125

Date This Problem Happened: October 26, 2011 State You Live in: Iowa Race/Ethnicity: White Age Range: 36-50 Total Amount of Fee Paid: Company Name: Direct Funding Source Company Address: Company Telephone Number: 888-467-4349 Website of Company: Direct-Funding.com Consumer Statement: They took money out of my checking account and I have never talked to them. So far 30 dollars. Now I’ll ... Read More »

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