Consumer reviews and reports on scam companies, bad products and services
Funds Direct
Funds Direct Funds-Direct, Cashmoneynow.net PAYDAY LOAN SCAM application fee
26th of Aug, 2011 by User570186
I applied for payday loans with other companies, but not this one. I find my account charged $30 on August 9th.....couldnt figure out why! I did not apply for this company! I called them and they said it was non refundable. EVEN THOUGH THE CONTRACT ON THE WEBSITE STATES A GUARANTEED REFUND IF NOT SATISFIED!! Couldnt understand this girl her call was "breaking up" so I hung up and called back, got a semi understandable girl. I argued with her....after a fake talk with a supervisor the lady offers me $100 gift cards, a $ 20 refund, blah blah blah....I told her no and i want ALL of my money back now. Finally she agreed and said it would be in my account within 15 days. I called back after 15 days and told them I did not get my money and they are claiming they sent it back on the 18th! I called my bank and they said there is no way it would take this long to come in since it was the 25th! It is now the 27th still nothing. I emailed them threatening them with a lawyer, the better business bureau, and the federal trade commission. I have reported them to both....although I obviously cannot afford a lawyer I hope they do something. I am out $30, my car is broken, my animals have no food....it really sucks these people just don't care.
Comments
3371 days ago by Thugpen1
my wife had the same problem at just about the same time. our bank is currently disputing the payment and pursuing the company. theyre obviously not legit. like my wife said "if i had thirty dollars to give you guys why would i be asking for a payday loan". Theyre parasites!!!
3360 days ago by Ramsay89
On august 25th a total of 60.00 was taken out of my account from two different sources, one was Funds Direct the other was The Payment Assistance Co. Both said that the money would be refunded in 15 days. I do not believe I will ever see that money again. There must be a way to get our money back from these creeps!!!
3349 days ago by Djd
Just happened to check my bank account online and noticed a $30.00 charge I didn't authorize. I called the phone number listed ((877)786-4120) and went round and round with these people. I could hardly understand them since they all had Eastern Indian accents and claimed that their company was in Las Vegas, NV. I told them that I know they are not based in the US because every one of them has an Eastern Indian accent! I reported them to the FTC and BBB. I even sent them an email with this site's link on it. They called me back and left a message saying that they were going to cancel my subscription and would refund my 30 dollars. Well we see!
3337 days ago by Staccato
I got poked in the keester by these guys today, they say the $30 is going to be ducted from the interest on my loan. Point is I never accepted any loan, or received any loan. I went back to their website to login using my Email addy that they say I used to sign up with, but when I ask them for a Password reminder the web site says they have no account with that Email on their records. I have reported them to my bank as Online Fraud and put in a stop pymnt. and if they say they are out of Nevada they can shove it, the website as a Montenegro web domain. Stay away from Funds-Direct
3335 days ago by Triangleusaa
I had this company rip $30.00 from my checking account without my authorizing them to do so...if I needed a payday loan why would I pay them $30.00 to supposedly match me up with lenders...this is a SCAM and they are RIPOFF artists.
3314 days ago by Ramnath63
The fraud company called direct funds from Nevada, Las vegas, has taken $30 dollars out of my checking a/c and i have no idea how these people have access to my a/c and have taken money out of a/c, i had this money to buy the milk for my two year old child and finally they have taken this money and made me tostarve for few days without food, this company is a complete fraud and i never ever asked for any pay day loan. Please the BBB and the Federal Govt must take some appropriate measures to stop this kind of fraud practices. Innocent people are getting totally victimized and loosing money having pain and causing mental agony.
Ramnath.Balasubramanian,
Evansville, IN-47715.

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