877-786-4120
Hello.
Hello.
2014-04-19 08:51:28
Unknown
NFG Dist Corp NFG Webpay is National Fuel. Looks like you have your account linked to pay your gas bill.
Alfalfa
Alfalfa
2013-01-10 16:48:41
Unknown
Dispute the charge with your bank, close your account immediately and place fraud alerts with all three credit bureaus. Your identify may have been stolen.
Patrick A Gordon
Patrick A Gordon
2013-01-10 16:45:08
Unknown
I just checked my Bank account and had $200.00 withdrawn by these people and I have never talked to them, How they got my informant ion I don't know but I can't get through to them.
Tee
Tee
2012-05-02 16:29:34
Unknown
We got into one of these stupid messes!! We were to b given a loan but first their was an app fee of 150.00 that this lady promised would b refunded. We submitted the funds and didnt get a response, when she promised that it would b in our account in 2 hours. We tried to call her back she wouldnt answer. We tried for 2 days. She finally answered the phone 3 days later and tells us that her bank isn't compatible with our bank, and in order to get our loan we needed to send 255.00 more to get more money. We didn't want more money and now she has all our info, and admitted to having our 150.00 dollars. They charged 99.95 to our bank which was an overdraft and a fee of 35.00. How can I get my money back and have these people reported?!?!?
Jim
Jim
2011-11-03 15:13:10
Unknown
They got me too. They made 3  .01 deposit to my account, withdrew it and now im being charged ($35) dollars each ( for overdraft fees. $105) I talked to them they said they did it to see if my account was active. Why 3 times? I did do a pre app for a loan but never finished it. SCAM SCAM SCAM!!!
B***s*** Scam
B***s*** Scam
2011-11-02 13:45:55
Unknown
Customer service you are full of S***. I was charged a .01 charge three times on 10/26/11. Then the same day they had returned the same .03. Obviously it was a failed attempt to get the $30.00 because I checked my account this morning while I was making a bottle for my son and low and behold there was a charge from 877-786-4120. I was clearly upset and went back and looked at all the account numbers from this funds direct group. THEY WERE ALL DIFFERENT. You'd think if you were trying to scam people you would cover your tracks a little bit better. Come one, different account numbers. That's how I know for a fact I didn't sign up for any of that s***! Seriously. Stop taking money from people. Your pathetic. GET A REAL F*CKING JOB!!!! Needless to say I am changing my back account number so you pieces of s*** can't steal any more f*cking money from me.
BTY
BTY
2011-11-01 16:35:23
Unknown
you are right , why did any one pay money  for nothing  and  they keep  taken   y
blessedmom44
blessedmom44
2011-10-28 15:44:33
Telemarketer
I believe this company is a scam. Promised one thing and did another. Tried to take 99.00. WRONG!!!
Get Out of Debt Guy
Get Out of Debt Guy
2011-10-26 14:11:57
Unknown
Scam Report filed on this number. http://getoutofdebt.org/31616/fund-direct-scam-report-10-21-2011
Pissed the hell off in Decatur, AL!!!!
Pissed the hell off in Decatur, AL!!!!
2011-10-25 23:20:18
Unknown
I AM SO PISSED OFF AT THESE SCAM ARTIST!!!! I WAS IN DESPERATE NEED OF A LOAN, AND WHEN I APPLIED FOR THIS, I WAS APPROVED.  I USED MY CELL PHONE AS A CONTACT #, AND THE NEXT SEVERAL DAYS, MY PHONE BLEW UP WITH CALLS BACK TO BACK.  I ALSO RECEIVED CALLS FROM FORWARDED NUMBERS WHO SAID THAT THEY WERE WITH AN DAVID COOPER'S ATTORNEYS OFFICE AND I WAS GOING TO BE ARRESTED THE FOLLOWING DAY FOR COMMITTING FRAUD IN SEPTEMBER OF 2011, I WAS ALSO TOLD BY THIS PHONEY NOT TO INTERRUPT UNTIL THEY FINISHED TALKING.  I WAS SO FLABBERGASTED WHEN THEY TOLD ME THAT THEY WERE GOING TO ARREST ME, THAT THE "A--WIPE" CALLED ME A STUPID LADY AND HUNG UP ON ME!!! SO I, CONTACTED MY ATTORNEY--HE CALLED AND GOT NO ANSWER; I CALLED BACK, AND BEGAN TO ASK AGAIN FOR MORE INFO; WOULD YOU BELIEVE THAT "ROACH" GOT UPSET BECAUSE I BLOCKED MY PHONE # AND WOULD NOT GIVE MY NUMBER TO HIM, BUT HE INSISTED THAT I WOULD BE GOING TO JAIL THE NEXT DAY.  I ADVISED HIM THAT I HAD CONTACTED MY ATTORNEY ABOUT HIS FRAUD, HE CONTINUED TO TELL ME I WOULD GO TO JAIL; SO I TOLD HIM TO LEARN HOW TO SPEAK ENGLISH B4 HE CALLS ANYONE STUPID, AND THAT I WOULD SEE HIM THERE!!!  I HAVEN'T RECEIVED ANOTHER CALL FROM THOSE FAKEA--ES!!!  AS FOR ME--A LESSON LEARNED--I KNEW BETTER!!!
worldending
worldending
2011-10-25 23:02:36
Unknown
Close your account,open a new one.
worldending
worldending
2011-10-25 22:59:06
Unknown
They did the same thing to me The bank credit the penny 3x,and I have to pay 65.00 to my bank
worldending
worldending
2011-10-25 22:55:36
Unknown
Well I did the same thing,If i am apply for a loan that must mean I need money ,Why would I give permission for money to be taking out of my account???????????I call them everyday Im a single mom on a fix income.Now instant of me getting money I have to pay my bank 65.00,one of my bills dont get paid. God always makes a way for me and he doesnt sleep.
RASHEEDAHG
RASHEEDAHG
2011-10-24 22:22:44
Unknown
HELLO,
I TOO HAVE BEEN A VICTIM OF THESE SCAM ARTISTS TOO( READ MY POST IF YOU CAN)
BUT LONG STORY SHORT MAKE SURE TO FILE ALL NECESSARY DOCUMENTS TO THE FTC, FBI, BBB, AND LOCAL LAW ENFORCEMENT WHERE YOU LIVE. ME AND MY HUSBAND ARE DOING EVERYTHING THAT WE CAN TO SHUT THESE FRAUDALENT PEOPLE DOWN! I HAVE CALLED THEM ALL DAY TODAY, TO TRY AND GET MY MONEY BACK. ME AND MY HUSBAND TOO HAVE CALLED THE LOCAL FOX 5 NEWS TO REPORT THEIR UNFAIR BUSINESS PRACTICES! MAKE SURE YOU CALL YOUR BANK AND EXPLAIN TO THEM THAT THIS SO-CALLED COMPANY IS A FRAUD, AND TOOK MONEY FROM YOU UNAUTHORIZED!!!! THANKS AND GOOD LUCK WITH YOUR SITUATION.........RASHEEDAHG
RASHEEDAHG
RASHEEDAHG
2011-10-24 21:50:06
Unknown
HELLO KELLY,
I TOO HAVE BEEN A VICTIM OF THIS SCAM COMPANY. READ MY POST IF YOU CAN.....JUST WANTED TO LET YOU KNOW TO FILE ALL NECESSARY PAPERWORK TO THE FTC, FBI, AND THE ATTORNEY GENERAL OFFICE OF THE STATE. ME AND MY HUSBAND ARE WORKING HARD AS WE CAN TO SHUT THESE PEOPLE DOWN! WE ALSO FILED A POLICE REPORT TO THE LOCAL AUTHORITIES, BUT NOTHING HAS HAPPENED YET, WE NEED TO SHUT THESE FRAUD A** PEOPLE DOWN!!!! ALSO, CONTACT YOUR BANK AND LET THEM KNOW ABOUT THE ILLEGAL USE OF YOUR BANK ACCOUNT INFORMATION, HOPEFULLY SOMETHING WILL BE DONE ASAP!!! WE WORK TOO HARD FOR WHAT WE HAVE TO HAVE IT STOLEN FROM PEOPLE LIKE THEM!!!! RASHEEDAHG
RasheedahG
RasheedahG
2011-10-24 21:41:02
Unknown
Hello AC,
I, TOO HAVE BEEN A VICTIM OF THIS SCAM COMPANY. THEY HAVE BEEN TAKING MONEY OUT OF MY SAVINGS ACCOUNT SINCE OCT17-20TH. I HAVE FILED BOTH A COMPLAINT TO THE FBI, FTC, AND LAW ENFORCEMENT HERE IN THE STATE. I HOPE THAT YOU TOO AS WELL, FIND CLOSURE TO YOUR SITUATION. JUST KNOW THAT YOU ARE NOT ALONE ONE SINGLE BIT!!! THINGS WILL GET BETTER, ME AND MY HUSBAND BOTH ARE TRYING TO SHUT THESE SCAMMERS DOWN!!! WE ALSO REPORTED THEM TO FOX 5 NEWS HERE LOCALLY. HAVENT GOT ANY WORDS YET ABOUT WHAT THEY PLAN ON REPORTING ABOUT THIS. GOOD LUCK! LET ME KNOW WHAT I CAN DO TO HELP YOU TOO!!! THANKS FOR READING........RASHEEDAHG
RasheedahG
RasheedahG
2011-10-24 19:44:59
Unknown
I JUST CHECKED MY SAVINGS ACCOUNT AND FOUND OUT THAT THEY HAVE BEEN TAKING MONEY OUT OF ACCOUNT SINCE, OCT17-20TH OF THIS MONTH. I WAS GOING TO USE THAT MONEY TO BUY GROCERIES FOR ME AND MY FAMILY. MY HUSBAND AND I ARE REALLY PISSED, BECAUSE THEY NOT ONLY TOOK OUT OF OUR MOUTHS, BUT THE MOUTH OF MY TWO MONTH OLD DAUGHTER. I HAVE A PROBLEM WITH THAT!!!!!!!! NEVER IN A MILLION YEARS WOULD I HAVE THOUGHT THAT THE COMPANY WOULD DO SOMETHING LIKE THAT TO PPL THAT WORK HARD FOR EVERY RED CENT THAT WE HAVE!!!!! ME AND MY HUSBAND BOTH HAVE FILED NUMEROUS COMPLIANTS WITH THE FTC, FBI, AND LOCAL
LAW ENFORCEMENT TO GET THIS ISSUE RESOLVED, BUT IN THE MEAN TIME, ME AND MY FAMILY ARE STARVING, AND HAVE TO WAIT CLOSE TO 2 WEEKS TO RECIEVE THE FUNDS BACK INTO OUR SAVINGS ACCOUNT! WHATEVER!!!!! DONT ALLOW THIS TO HAPPEN TO YOU, STAY FAR FAR AWAY FROM THIS COMPANY, IF YOU NEED A PAYDAY LOAN THAT BAD, THERE ARE PLENTY OF COMPANIES THAT ARE LEGIT HERE IN THE LAS VEGAS AREA. DONT BE A VICTIM, GET INFORMED......THEY ARE ALSO LOCATED HERE IN THE LAS VEGAS AREA AT 1117 DESERT LANE, SUITE 2241, LAS VEGAS, NV 89102. DONT ALLOW THEM TO GET AWAY FROM THIS~~~ BECAUSE THEY ARE STEALING NOT ONLY YOUR BANK ACCOUNT INFORMATION, BUT YOUR IDENTITY AS WELL. DONT BE A VICTIM, STAY INFORMED..........THANK YOU!!!! PEOPLE NOW DAYS WORK TOO HARD TO BE TAKING ADVANTAGE OF, DONT BE A VICTIM, STAY INFORMED!!!!!!!! LEARN FROM THIS HORRIBLE
CUSTOMER SERVICE
CUSTOMER SERVICE
2011-10-21 05:17:48
Unknown
the reason why the background is so noisy is because our company is an outsource. we are a call center company. WE ONLY REPRESENT THE COMPANY.  we people answer calls only , and our job is to assist customers but before we grant customers wishes we need to do some saves first so that we will not be terminated in our job. AND WE DONT ONLY REPRESENT FUNDS DIRECT COMPANY. WE REPRESENT MANY COMPANIES IN US.


I HOPE YOU PEOPLE CAN UNDERSTAND THE REPRESENTATIVES BECAUSE IF YOUR ASKING FOR REFUND ITS OK AS LONG AS WE CAN SAY THE SAVES.

I APOLOGIZE FOR THE GRAMMAR
customer service
customer service
2011-10-21 05:15:24
Unknown
the reason why the background is so noisy is because our company is an outsource. we are a call center company. WERE ONLY REPRESENT THE COMPANY.  we people answer calls only , and our job is to assist customers but before we grant customers wishes we need to do some saves first so that we will not be terminated in our job. AND WE DONT ONLY REPRESENT FUNDS DIRECT COMPANY. WE REPRESENT MANY COMPANIES IN US.


I HOPE YOU PEOPLE CAN UNDERSTAND THE REPRESENTATIVES BECAUSE IF YOUR ASKING FOR REFUND ITS OK AS LONG AS WE CAN SAY THE SAVES.
LOST OUT
LOST OUT
2011-10-21 00:04:33
Unknown
EMAIL ADDRESS:                                                      adressSupport@directfunds.me                                                                                                                                               ADDRESS   :1111 Desert Lane Suite 2241  
                                                     LesVegas,Nevada 89102-2305
DENNIS
DENNIS
2011-10-20 23:26:29
Unknown
I HAVE APPLIED FOR A LOAN FROM ANOTHER PAYDAY CO. I RECIVED MY MONEY ON THE 12TH,OF OCT 2011.THE3 VERY NEXT DAY MY ACDCOUNT WAS DEBIT THREE TIMES FOR 0.01 EACH WITH THEN OVER DRAW ME THREE TIMES . THEN ON THE THEY GOT ME FOR 30.00 MORE DOLLARS .THAT MEANS I GOT IT FOUR TIMES .PLUS FOUR TIMES 34.00 DOLLARS OVER DRAW FEE.T6ALE TO BANK AND DIRFUND AT THE SAME TIME.TOLD THEM I DID NOT O KAY THIS AND I NEVER HEAD OF THEM BEFORE THIS .BANK SAID COULD NOT DO ANY THING . I ASK THIS MEANS YOU O KAY A RIP OFF COM. DO FRAUD AND YOU DO NOT STAND BY YOUR  ACCOUNT HOLDER .SO THAT MENT I GOT RIP OFF TWO TIMES OVER THIS ONE DEAL. dirfund IS THE NAME ON MY BANK STATEMENT WITH THE PHONE NUMBER (877-786-4120) AND THEY SAY THAT THEY ARE A PAYDAY LOAN CO.
Bonnie
Bonnie
2011-10-20 09:28:33
Unknown
You need to read  the reply we get from fund-direct They are not very nice. And when we call in . we should be able to understand and hear what they are saying. There is noice in the background and it's hard to understand them.
Sasha
Sasha
2011-10-19 13:41:07
Unknown
Okay folks, go to www.consumerfinance.gov.  Obtain the em address of your state attorney general and submit your complaint.  I just did.  If enough are submitted, something can be done.
Sasha
Sasha
2011-10-19 13:28:47
Unknown
They took $30.00 from my checking account w/o authorization.  Reporting them the FTC.  I suggest the rest of us who have been taken advantage of do the same.  We need to get eyes on them so it can stop.
Cheri DiTata
Cheri DiTata
2011-10-19 11:54:54
Unknown
I got 2 1 cent charges from this number then today, I looked at my account and they took $30.00 Please help me file charges against them.
CUSTOMER SERVICE
CUSTOMER SERVICE
2011-10-19 10:45:53
Unknown
HI GUYS, JUST WANT TO GIVE YOU ALL SOME TIPS ON HOW TO GET YOUR FULL REFUND.

1ST, YOU SHOULD BE NICE TO THE REPRESENTATIVE THAT IS ASSISTING YOU BECAUSE IT IS IN THERE HANDS WHETHER TO GIVE YOU THE MONEY OR NOT.

2ND, dont interrupt the rep while trying to say some things because the agent is only doing their job. and also, they need to do those steps in order for them to proceed in giving you your refund.

3rd, DONT BE IRATE!! JUST BE CALM!. DONT SAY PROFANITY WORDS TOWARDS THE AGENT BECAUSE ITS NOT THEIR FAULT THAT YOU WERE CHARGED. THE AGENTS JOB IS ONLY TO ASSIST YOU. AND I KNOW THAT ALL OF YOU PEOPLE NOTICE ALSO THAT THEY HAVE STRONG ACCENTS. WELL THAT IS BECAUSE THEY ARE JUST AN OUTSOURCE. THEY ARE NOT BIASED TO THE COMPANY.



FINAL ADVICE,. .. . . JUST BE PATIENCE BECAUSE IN THE END YOUR MONEY WILL BE RETURNED.


>hope this can help you people. because i feel sad for those customers who are being charge with big overdrafts. AND I REALLY HATE MY JOB.
kelly
kelly
2011-10-18 18:07:47
Unknown
the scammers did it to me and my bank wont do anything about it what am i supposed to do they are just going to keep on taking money out
ken drape
ken drape
2011-10-18 14:15:59
Unknown
took  30  from  my account never heard of these people
ac
ac
2011-10-16 14:40:35
Unknown
friday i checked my checking account and this people took $0.03 cents out of my account and i don't know how they got my information but that is all the could get because i didn't have no money in my account but i didn't even autorize for that i am not doing anything online anymore. these people needs to get a job
Reka
Reka
2011-10-16 02:02:57
Unknown
Your company is a f****ng rip off. Really if a person apply for a payday loan why would they pay $30.00 for some BS. Go back to you country and rep your own people off. You using the U.S. grant money to rip us off.
1-859-581-1666 1-877-674-1813 1-877-309-7617
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