Funds Direct
Consumer Report

Miscellaneous

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.


Company: Funds Direct
Country: USA
State: Nevada
City: Las Vegas
ZIP: 89102-2305
Address: 1111 Desert Ln, Ste 2241
Phone: 8777864120
Site: funds-direct.me
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