888-467-4349
Robert E Caron
Robert E Caron
2011-12-16 14:56:01
Unknown
The same thing has happened to me. I have called sevral times and got the same response they already took the $30 from my account and I can,t understand their e-mail address to try to tell them Idon,t want the loan nor did I approve a cash withdrawal from my account I tried everything and don,t know where to turn they overdrawed my account now I,m the one in trouble. All I want is for them to put the money back and take me off their e-mail list.
D. McCready
D. McCready
2011-12-14 01:22:37
Unknown
In November when I received my bank statement, I saw $ 30. dollars deducted for Dirfundsrv. How do I get my money back?
Robert E Caron
Robert E Caron
2011-12-09 16:34:17
Unknown
I would like my $30.00 back in my checking account. 1-802-681-7022.
Anne
Anne
2011-12-04 04:38:22
Unknown
These people need the FBI after them.
They debite 100.00 five times and another 800,00 put me under and bounced 21 checks after I had asked my bank to watch this account.The bank put the biggest through to bounce my incoming checks to get revenue for themselves.I am flat broke and fed up.I spoke to a wonerful collection atty and he said to go right down to that bank as the 800 would still be in pening but the bank was too far away so Icalled them and told them my lawyer said NOT to send that money an I told them to recind it and they didn;t do a thing.Naturally my statement came, today, Saturday, so I couldn;t get them,It NEVER comes on a Sat plus they were not answering the phone on Friday after I called and left a message to call me,I just fort a tape an busy signals.I am befinning to wonder who the thieving rats really are.I can;t pay my tel bill now or anything they wipe out , along with some other fraud my whole bank account so watch these sob's carefully.They are the worse thugs I have run into.
Sharon
Sharon
2011-11-29 19:19:41
Unknown
I have tried everything to get a hold of this number and get the same response all I want them to do is put the money back in my account that they took out without my permission Thank You
Sharon
Sharon
2011-11-29 19:16:28
Unknown
The same thing has happened to me. I have called several times and get the same response they already took the $30 from my account and I can't understand their e-mail address to try to tell them I don't want the loan nor did I approve a cash withdrawal from my account I tried everything and don't know where to turn  they overdrawed my account now I'm the one in trouble. All I want is for them to put the money back and take me off their e-mail list.
billie
billie
2011-11-22 18:06:23
Unknown
need to file class action lawsuit agaist this company. preying on people who are in need of help and only making things worse. they have no legal right to debit peoples accounts, if you didnt sign something giving them permission then its illega. demand your money back.
DB
DB
2011-11-22 01:52:37
Unknown
ps.........By the way the name of the company I saw on my statement was dirfundsrv ph#18884674349..........They are some real Theiving son of a bi****s!!!!!!!!!!!!!!!!!!!!!!!
DB
DB
2011-11-22 01:50:20
Unknown
This happened to me on 11/18/11 which was my paydate I was also charged $30 for a loan that I never received... I saw this in my account 3 days prior with them debiting 0.01 out of my account three times in one day!!! I called them to find out what this was all about and to cancel whatever they were trying to do with my account and the lady I spoke to said that their system was down and to call back in two hours (with an attitude).. Only to find out that they took my money!!! This is not right and may God have mercy on them son of a bi****s taking money from me!!! I have four children to feed, I work full time, and I am a fulltime student!!! I do not deserve this and neither does anyone else!!!! This makes me wonder if having an account with these banks are worth it at all, because at the end of the day they rip us off too just in a different way and this keeps people in debt!!!!!!!!!! I am so mad if I had the address to that place I would take the liberty of blowing it to smitherines!!!!!!!!!!!!!!!!!!!!!! Thanks for all your posts this just helps me to know what I need to do with my account!!!!!!!!!
whoa_4u
whoa_4u
2011-11-21 18:51:00
Unknown
I'm having the same problem. Last Thursday $30 was taken out of my account from 866-235-7681 Payment Assistance Services.  I called them and they said that I should see my money withing 3 to 10 business days. Then on Friday another $30 was taken out by this number 888-467-4349 Direct Funding. I was just on hold with them for 16 mins only so they could tell me that they're having technical difficulties and for me to call back in 24 to 48 hours.
REBA MORAN
REBA MORAN
2011-11-18 20:30:27
Unknown
THEY HAVE FOLLOWED ME FROM BANK TO BANK NOW THREE TIMES AND MY ACCOUNTS ARE IN MY STEPFATHERS NAME SO THEY MUST ACCESS YOUR SOCIAL BECAUSE NONE OF THESE ACCOUNTS ARE JOINED IN ANYWAY
Tiffany
Tiffany
2011-11-18 20:23:30
Unknown
2 companies got me for 30 bucks a piece... thankfully I had the money to cover them before incurring any NSF charges. I don't check my bank account everyday so I hadn't noticed the charges until 1 was already debited and the other is in pending status. Because the second is in pending status, My bank can't do anything about it. Thankfully I was able to close that account. I don't doubt that they will continue to try to charge that account. I even did stop payment on the 30 bucks but I'm sure they're hip to that trick and will change the amount the next time they try to charge the account. The other number I've gotten charged by is 866-761-1124 Funding Assurance. I'm not sure where these people got my information or which company sold it to them but I am beyond pissed...that's 60 bucks I'm out of for nothing!

So I called both numbers numerous times today. the 888-467-4349 number had a recording saying my call couldn't be placed at this time and to try again later. Then when it finally goes through, there's some recording saying all representitives are currently busy, please hold for the next available representative. I'm on hold for 15 minutes only for someone to answer the phone, ask can they help me. When I express the fact that I'm calling to dispute a few charges on my bank account the rep tells me their systems are currently down and to call back in about 2 hours. I just hung up on her! The other company has a similar recording that keeps me on hold forever with no answer! I've pretty much given up on that one. You can almost tell it's a fake recording because from my experience of being placed on hold, most companies answering machines are somehow connect to the radio...this one plays the same song that starts at the same spot over and over. Good luck to those of you disputing these charges...according to my bank, I'm covered 100% and will get a refund but I'm still pissed I have to change all of my info because of it!
jen
jen
2011-11-18 19:34:21
Unknown
I had same problem and called to make sure my info was taken out and the next week they took 30 yes 30 dollars out of my account and now will not answer my calls. I am super ticked and there is noone to talk to.
mk
mk
2011-11-18 17:26:27
Unknown
On that same day, 10/26, the deposit $.03 in my account and debited it $.01 three times!  I called my bank and put a stop payment on it after reading this post..
Holly
Holly
2011-11-18 16:31:31
Unknown
i have have the same problem as every one else. monday  they put 10 charged from a penny to $30 and because I had other bills "on hold" with my account it put me in the neg and my bank charged me $20 fees for each amount they took out of my acct. $200 just in fees. I changed my acct #  but now my bank wont let me get a new debit card or checks until my acct is in the positive. I dont get paid for 2 weeks.  How can these A**Holes do this.
teka middleton
teka middleton
2011-11-18 15:39:19
Unknown
They debt my account along with another company called yourloan101and caused my account to go in overdraft charges alltogether a 176
TL
TL
2011-11-18 15:10:53
Unknown
The same thing happened to me this morning. I have closed my account and will be contacting the Federal Trade Commission regarding this matter. They took two 30.00 payments from and stated that I was 90% complete with my application. I will be filling a complaint today.
Chantel
Chantel
2011-11-18 15:00:24
Unknown
Happened to me, too, this morning, but when I called the number it was disconnected. My bank says my only recourse is to close the account.
Maria
Maria
2011-11-18 10:49:02
Telemarketer
I just had a baby I'm up checking my acct since we have been struggling financially this past year and I am livid I have 4 withdrawls of $30 and then NSF fees on top of that. My child support posted and covered all the fees an left me with 11 dollars. I never did a payday loan as well. I am ready to scream. I am calling my bank first thing in the morning.
pissed off
pissed off
2011-11-17 18:52:09
Unknown
these people did the same to me!  i closed my account and my bank if filing a report on these people.  you all should call your banks also.  good luck!
DS
DS
2011-11-17 16:49:49
Unknown
Same here!!  I have four 1 cent debits from these people that are now wracking up NSF fees.
pencase
pencase
2011-11-17 15:10:41
Unknown
omg - my bank disputed the 888-467-4349 number yesterday and today i was hit with 2 withdrawals from 877-546-8509 - one for 3 cents and one for one cent.   they must be the same company or sell information to one another.   i just left my bank.  we closed my account so any further attempts will hit a closed account.   i believe, unless you close your account and open a new one, the hackers will continue.   this is unbelievable.   even though my account is closed, i am still calling the 8509 number.  i am also disputing the 2 withdrawals today - 4 cents is 4 cents and I'll be damned if any scammer is going to take my money.   please, everyone close the account they are "hitting" and open another.
ELady
ELady
2011-11-17 14:36:03
Unknown
I have 2 companys doing this to me 1 is 888-467-4349, and another is 877-546-8509, tried calling both and all I get is a machine telling me represetatives are busy have waited over an hour on hold with both numbers and still no person to talk to I am reporting to my bank for fraud.
calypso64
calypso64
2011-11-17 13:07:58
Unknown
I have two companies doing it to me now.  866-235-7681 Payment Assistance Services and this number 888-467-4349 Direct Funding. I called both and filed a report yester on the 866 number.  I am filing a report on the 888 number today. My bank had refused to return my overdraft fee.  They know when your payday is and I was told they charge this fee ongoing. Be careful.  When you verify your information, since the call is recorded, I think they do something with the recording to make it seem as if you gave them permission.
Calypso64
Calypso64
2011-11-17 13:03:57
Unknown
My bank charged me too.  I now have an overdraft because of them.  Close the account is my advice and reset up your direct deposit and billpay.  I realize it is a hassle, but do you want these people to keep charging you.  From what I have been told they charge you the $30 every month. Just saying it might be worth going the extra step to protect yourself.
pencase
pencase
2011-11-17 13:01:25
Unknown
my bank's legal department did dispute with them and $0.03 was credited to my account along with the three overdraft charges i incurred as a result of their three 1 cent withdrawals.   We opened a new account and I am going at noon to close this one.   What's even worse, i just logged in to my old account (the one we are closing today) and another scammer has taken 4 more cents (maybe the same one but they used a different phone number today).  Thank goodness we are withdrawing everything from this account, putting my money into new account, and closing this account TODAY.  if they try me tomorrow, they will hit a closed account.   my bank did reimburse me the three overdraft charges - either on their own or after the dispute.   i just want this over with.   so, i bet everyone who has been violated by this "company" can guarantee another "company" will hit them in a few days.  i believe they sell account information.
calypso64
calypso64
2011-11-17 13:00:51
Unknown
I contacted my bank and was still charged.  They said there was nothing they could do since the people had my information.  I called the number and had some guy who refused to give me his name or let me speak to a supervisor.  I have two companies doing this to me.  One is 1-866-235-7681 and one is from 888-467-4349.  Apparently if you have tried searching for a payday loan or any loan on the internet they are able to capture your information that way and steal from you.  I filed a report against the 866-235-7681 number yesterday.  I noticed the 888-467-4349 tried taking the $30 from my account yesterday.  I now have  an overdraft because of the two fees charged to me.  My concern is that they will try to take the money again.  They know when you are getting paid so they try around that time hoping you will have funds.  They do not give you your money back unless you have a bank account.  If you close it you will likely not get a refund as they said they don't give hard checks.
Overdraft for .03
Overdraft for .03
2011-11-17 05:44:50
Telemarketer
Having the same problem, DIRFUNDSRV. These people are the worst, I have now 3 separate overdraft charges for 3 pennies, 3 pennies that cost me over $100. Fkin scammers made .03 off of me so i can wait 10 days for an investigation of the matter. You call and they put you on hold, you get some person from India, with the most Americanized name to go with the bs accent. The pennies are just the beginning, if they see your account is good and open, they'll hit you for $30 for an application fee.  For an application that by the way never existed.  Basically there's nothing to do but wait for the bank's decision in the mean time I'm in a hole.
MrsH
MrsH
2011-11-16 22:36:13
Unknown
They did the same $.03 trick to me and now I have a $30 charge pending from them.  My guess is they do teh $.03 thing to make sure the account is still open and then they go in and debit in small amounts when they find out it is.  I am currently on hold with the 888-467-4349 number and have been on hold for 16 mins now.  I called my bank and they told me that they couldn't do anything while the charge was in pending status, but once the money came out I could file a claim and they told me that the best thing for me to do is to close my account since these people already have my account information.  I am now on the phone with them and they guy, James Piercin (but sounds like he is on the other side of the world), said that it is an application fee and that it's a one time fee.  I've never fille out an applications with them.  I asked him to e-mail me the app and he said he did.  He told me to call back after I received it or if I hadn't received it in 72 hours.  I have argued with him telling him that the  charge is fraudulent and saying I want my money back.  He keeps telling me he can't do that b/c it's an app fee.  I told him since there is nothing he can do for me then I needed to speak to a supervisor.  I'm currently on hold waiting for a supervisor to get on the line.
Scammed
Scammed
2011-11-16 19:11:02
Debt Collector
The same thing happened to me. For me, they called me on the phone after I left only my name and phone number on a website. I was interested in a loan but, in no way did I take one when I learned #1 - There are not legal in Pa. #2 - The interest was way too high #3 - I became aware of these scams. I for sure never agreed to any $30 fee when I only needed $100 for three days. They did the same thing with the "wash" as well (adding cents and subtracting), this is the way they test your bank account to make sure it is open. A few days later they debit you $30.00. I called to and did get to speak to someone. She apologized and then promised to refund my account. I was thinking "Yea right" and then asked her how she could do this to people who were obviously on hard times. She said "I have a family to feed" I said "I do too". They also sold my information to numerous people whom I have been getting scam calls from. They say I defaulted on a payday loan and they are going to come and have me arrested. They threaten your family as well, saying they are going to "harass your family next" and then somehow know your parents name. This is my first exposure to this and wonder where the government is on these scams. I am sure if we all had lots of money they would be all over this but, since most who investigate payday loans are struggling - who cares - right?
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