Usacomplaints.com » Clearwater » Clearwater | Page 187

City: Clearwater
Found 3342 reviews / complaints
Page 187

Direct Funding Service We
Consumer Report

On 11/14 Direct Funding Service deposited three cents to my personal checking account and on the same day withdrew three cents from my personal checking account with three transactions of one cent each. On 11/18 Direct Funding Service withdrew thirty dollars from my personal checking account. I do ...

Direct Funding Service
Consumer Report

I was sent an email to get funding deposited into your account within 1 hour gave bank info and they took 30.00 dollars and sent me a list of credit cards and loans to apply for then i started to get calls from India saying i was in some law suit in Florida which ni didnt fall for. ...