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City: Clearwater
Found 3499 reviews / complaints
Page 214

Direct Funding Service
Consumer Report

Checked my account and found that I had a $30.00 ach charge, plus $. 01 here and $. 02 there, which created a NSF fee of $68.00. I did call the number (888 467-4349) and the person that I spoke to was Indian from India, he was NOT going to credit my account the $30.00 because he said I completed an ...

DirFundSrv We
Consumer Report

Pending ACH Debit 888-467-4349 DIRFUNDSRV WEB 111110141029AO9 Link to more information in a new browser window. $30.00 This is what is Pending on my bank statement as of today. I will be calling my bank soon and letting them know I did not authorized this transaction. Thank you, James Tomlinson ...

Direct Funding Service
Consumer Report

Dirfundsrv charged my checking acc in the amount of 30.00. Causing a nsf of 29.00. When i finally contacted this company. They said it was a one time application fee. When i asked for what, they said a background check and also a credit check. When I asked where they got my info from, they replied ...


Direct Funding Service
Consumer Report

Don't know who this is but I was charged $30.00. When I called, all they kept saying was that I applied for a loan on Nov 4 and this was the fee. Did not apply for a loan. I threatened to call lawyer and police about this scam and was "put on hold for a supervisor". I was hung up on. ...