Consumer reviews and reports on scam companies, bad products and services
Funds Direct
FUNDS DIRECT NEW LINE DIRECT Beware of Internet Scam via unsolicited email; then, next day debit from your banking account! LAS VEGAS, Nevada
15th of Sep, 2011 by User360267
This company sent me an unsolicited email offering a "guaranteed" loan approval. I did not respond, and deleted the email. One day later, I checked my bank account - this company, FUNDS DIRECT, 1111 Desert Lane, Suite 2241, Las Vegas, NV 89102-2305 had deducted $30.00 from my checking account. I immediately contacted a Customer Service Representative at 1-877-786-4120 to inquire to why the company had deducted this $30.00 from my account. The Customer Service Representative told me that she would immediately refund $20.00 and cancel my subscription. I informed the Customer Service Representative that I wanted my entire $30.00 refunded to my checking account. I contacted my bank to report this "fradulent" debit. It's a "Scam"!

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