Scam Reporter

Direct Funding Service – Nov 8-15, 2011

Written by Consumer

Date This Problem Happened: November 15, 2011

State You Live in: Missouri

Race/Ethnicity: White

Age Range: 51-65

Total Amount of Fee Paid: $30

Company Name: Direct Funding Services

Company Address:

Company Telephone Number:

Website of Company:

Consumer Statement:

They go into my account and first put money in a penny at a time them today they take that back and have $30.00 pending to take out of my account which will put me in a negative balance and also I will get charged a fee for overdrawn account. THis is bull crap. and will cost $20.00 stop payment fee which will over draw my account also.

Consumer Action Taken:

on the phone waiting and have been on hold for over 20 minutes at this time and still on hold. I am sorry but they need to leave my account alone and also pay my charge for putting me overdrawn. If they had to do this, maybe they would not be trying to take money out of peoples account. I do not want their services. And when I went online to check them out I see account after account of the Scam….

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

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

About the author


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


  • I do not know who you are and how you got into my bank account but if you don’t return my funds I will file a police report for wire fraud!

  • on 11/18/2011 my bank account was debited 30.00 from DIRECT FUNDING SERVICE .COM and now it has cost me 109.50 just for fees and beiing overdrawn I  filed a dispute with the bank and now trying to reach the company for any refund but as you know its not happened yet.. I wanrt people to see all the information on line for this company and all the complaints. I didn’t not give them my permission to go in my bank account. and how they got in it’s beyond me…

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