Complaint / Review
Funds Direct
Consumer Report

Checked my bank account balance online. Saw there was a $30 debit. Referenced by an 877-786-4120 telephone number. I phoned,
asked the name of their company, said Funds Direct. I told them I didn't have a loan with them and didn't authorize them to debit my bank account. Also told them they were committing fraud and I was going to speak with my bank/authorities immediately. Phoned my bank, told to come into bank and fill out an afadavit (? Spelling) and they would put a stop payment on it, and I would not be charged. I have other valid online loans, but this isn't one of them. They're getting this info online and falsifying people's initials/signatures, which is most definitely fraud. If across state lines, should involve the FBI.