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Home > Debt Articles > Direct Funds Service – Consumer Complaint – 11-10-2011

Direct Funds Service – Consumer Complaint – 11-10-2011

Date This Problem Happened: November 9, 2011

State You Live in: Tennessee

Race/Ethnicity: Black or African American

Age Range: 21-35

Total Amount of Fee Paid: $99.49

Company Name: Direct Funds Service

Company Address:

Company Telephone Number: 888-467-4349

Website of Company:

Consumer Statement:

I spoke with a representative, but I never gave them the authorization to take monies out of my account, which resulted in 4 over draft fees in the amount of $35.00 each.

Consumer Action Taken:

I have tried to contact them numerous times, however waiting for a representative has taken almost all day.

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

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About Consumer

This is information that was submitted by a third party and not generated by or Steve Rhode.
  • Benz_construction

    I never even spoke with someone & went to use my debit card @ the pharmacy & it was declined. Called the bank & they said it was a payment to this company that drained my account. I don’t even know how they got my info!!! I will be filing a police report against them.

  • Queentiti2

    I am also a victim of the scam.  My bank is unwilling to assist me in recovering my money.  I am going to file a police report and contact my state attorney general and whom ever else I have to contact in order to get positive results.  I think all of us who have been victims of the fraudulent company should join together and file a class action suit.

  • Kdsanzo

    I am also one of the victims. I caught an unauthorized debit for $30.00 coming out of my checking account. I immediately filed a dispute with my bank for the charges. Appears they’ve been testing my checking account with one, two and three cent debits last week. Phone calls to the number are put on hold and not picked up.

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