8777864120

Happened to me too, now on top of the $30 charge Im down $35 more for the overdraft. This is crazy, I called my bank first and they suggested I call the 877 number so I did, they gave me the whole run around of I signed up for this, I didnt read the fine print ect ect. Then they offered me a $100 gas or $100 walmart voucher. Seriously, this company would rather send you a $100 voucher than give you $30 back, no way. She then offered to refund me $20 and I would get it in 15 days. I argued with the lady for 10 minutes and asked for a supervisor. She put me on hold and then hung up on me. When I tried to call back the phone just hung up, then I treid to call back again and a recording said I had reached them outside of business hours, I think they got wise to the whole asking for a supervisor thing and started blocking peoples phone numbers...Called the bank back and they put a stop payment to these frauds and are sending a dispute for the charges. I guess my 6 year old wont eat dinner tonight, ***holes...

I had the exact same problem with this company. But, they told me that they took the $30 out of my account because I had got approved for a loan through one of their companys. They told me that if I didn't accept or actually "get"the loan that they would refund it in 30 days. I filed a report with the BBB and tomorrow I am going to call my bank. And I have never recieved any phone calls or emails from this company. I got their number from the BBB. I've been trying to find a web site for them but so far this is the closest I have come to it.

I just checked my checkiing account and there is 30.00 taken out of my account 8/26, said web authorized, I DO NOT THINK SO, I am so ticked off, and I also got charged a 33.00 late fee....
I'm calling the attorney general and reporting them plus I will contact the BBB, plus I will contact
the federal trades comission...Times are hard enough right now and I am disabled and these
people are terrible trying to take advantage of innocent people....
I'm calling my bank in the morning, plus I am calling them...I will let you all know what happens, and it better not take no 15 days to get my money back.

They did the same to me just this morning. They flat out refused to put a dime back, just kept telling me how I shouldve read the terms and conditions. I had NEVER HEARD OF THIS COMPANY AND DIDNT SIGN UP FOR ANYTHING!!!!! I have reported them to the BBB and the FTC....Hopefully that will get something done. My bank is going to make sure the money is put back through reporting the fraudulent charge. I hope they get shut down so this doesnt happen to more hardworking, decent people. If anyone needs it here is all the information I have found about them.
Funds Direct
1111 Desert Lane Suite 2241
Las Vegas, Nevada 89102-2305
(877)786-4120

Please report these people so we can stop them.

my guess is, you are signed up with some payday lender that you gladly gave your banking information to so you could have them deposit $200-500 into, but now are suddenly complaining when they want to start deducting the payments from your account.  kinda funny how LOANS work, you are supposed to pay them back.  guess if everyone knew that our country wouldn't be in this mess we are in...

You must work for the company, because I was a victim of them and I did get a Loan, but not from them. i never sighned any contract with them, it all was with a different company, yet they took money from my account. I read everything carefully and print all my contracts. There was no mention of the company's name anywhere until my bank statement. Straight up illegal.

So, did you all actually go to http://www.funds-direct.me and enter your personal information? Because, if so, shame on you for not reading any of the information on that site first.

If, however, you entered your information on other websites - if you know which website it was - you should take it up with them.

I know that more lending sites have info in their Terms or Privacy Policy stating that they can share your personal information with 3rd party vendors. The legit companies have a personal relationship with every 3rd party that they do business with and would not send personal information to a company such as this.

Even though you agreed to submitting your info to 3rd party through whichever website you signed up under, if they get enough complaints saying that you're upset they gave your info to such a disreputable company they will likely sever ties with them and stop sending customer's information to FundsDirect.

OMG I just checked my account today because my card transaction was denied and little that I knew $30 bucks was taken out of my account and got me negative. Now my rent is short and I have to pay my bank back. The info coming out when I checked online was 877-786-4120 I call and it's past business hrs. This is B.S I'm a bill collector myself and I didn't give my account info to no one for they can take money out of my account if I don't have any funds.. I will be calling Attny General and BBB to file a complaint...

These people are stealing money from people stop them...

I was informed that I would receive a $100.00 gas coupon or $100.00 Walmart Card as an incentive for their services.  How are they getting into our accounts w/o authorization.  How do I get back my hard earned money that was STOLEN from my account.

This company keeps giving me the run around and promises they cant keep. They cant even give me a real email address..My bank will deal with them, they are a scam straight up "FRAUD" ... Ask them for a proof of transaction they cant even provide that!!! No such email from that company exists....

they ripped me off of 30 dollars too

this is happening to me over and over. every time i call and get my money refunded to me but they say that i owe them like $300 and call me a liar and say they r gonna press charges. so i went to the local police station and an officer called them on speaker phone to speak with them. they were totally making up stuff. the officer said it sounded like only a few people who r running this scam. they police also said report it to the bbb. so they were told not to call me again and if so i had the right to press charges against them. HOWEVER this morning $30 was taken out of my account again! looks like i will be on the phone with them again tomorrow, as well as my bank. Best solution is to close your current account and open a new one.

They also tried to process the $30 like a check it came through my account with a check number and everything, but i got it refunded and my bank put a block on it, but could only block a check with the same info.
please watch out for scams and read all disclaimer info.
i had to learn the hard way

This just happened to me, all they want to do is give me 20 back and sent me a 100 gift card to walmart, i told them my money better be back in there asap.  i will be calling my back and putting a freeze on this company. this has pissed me off said i applied for a payday loan.  yeah ok when.  urggg how does this happen....

Well they just got me as well. The thing to do is go to the nearest F.B.I  and report them, their slick cons and the only way to stop them is to go to the F.B.I and start the paper work  started on stopping them.

I called and spoke to a young lady.... she tried to say that my husband had went on the internet and applied for a payday loan on Sept. 2nd. Which is totally false! I informed her that she was working for a company who was committing fraud... and that it was a federal offense and that I would be glad to file federal charges against the company. She tried to offer me coupons for $100 in gas, $100 in car repair services or something else (dont know what she had said because I interupted her).... and I flatly told her that I was not listening to any more of her excuses and that they had 24 hours to return our money. She tried to tell me that their terms says that the money is not refundable. I told her that how would we know that if we had not been on their website to be able to read the "terms"????? She still wanted to argue with me that we were the ones that had done the "wrong" (as she put it). I ended the conversation by telling her that in these days and times, when jobs are hard to come by, I am very sorry that the only one that she could find was through some scammers. I hung up while she was trying to say something else. We have talked to our bank. They are working with us. They are blocking that company from any further activity concerning our account... and my bank will return the $25 return check fee to our account. Check with your bank and see if they can do the same... all banks should be able to do that. (btw.. I was told by my bank that even if you start a new account, these companies have fancy equipment now that they will allow them to get your new account info. but it may be worth it on the chance that maybe they dont.)  Wishing everyone good luck with getting this resolved. Talk to your bank again... it isnt your bank's fault, so dont blame them. Talk to a lawyer (or contact your state's attorney general's office)... find out what your state says about these things and what you may be able to do about it. Contact the Federal Trade Commission... www.ftc.gov...file a complaint.Contact your local news media... so that they can warn others. The more "bad publicity" that we can give these people the better for all of us.

I also had an UNauthorized $30 ACH debit from my account.  The name of the company that is doing this is Funds Direct.  They will tell you that you applied for a payday loan at www.funds-direct.me.  I called and adamantly demanded my money back.  After placing me on hold numerous times, and trying to explain the benefits of their services, a supervisor by the name of "Peter" said I would be refunded within 15 days.

Please report them to the Better Business Bureau (BBB) by going to http://southernnevada.bbb.org/ (Funds Direct is located in Las Vegas).  Click File A Complaint (orange radio button), search for their company name "Funds Direct."  Select the company with the following address (it is the same one that is listed on Funds Direct's website):

1111 Desert Lane Ste 2241
Las Vegas, NV 89102

It is easy, just fill in the blanks to file your complaint.

I got charged today but lucky for me I check my account ever day, I was able to check it while it was still pending the the bank stopped it for me, this is not the first time a "pay day loan company" has tried to scam money off of me.

This company is filled with a bunch of foreign idiots. You try to talk to them and they just persist on reading their scripts. You must get very direct with them and threaten the FBI, District Attorney, and Policemen. Demand to speak with a supervisor regardless of what they keep saying to you. I had to get down right nasty with them. They hung up on me multiple times. I finally spoke with a supervisor who I could tell was phony as well. He promised a full refund. I don't believe him for one sec. I am going to harass them every day, and I mean EVERYDAY!!!  This company is the epitome of a scam!!! We all need to narrow it down to which services we all have used in common because there is a way this company has stolen our information.

Their physical address is a fake one!  It's equivalent to a mail boxes etc.  

Everyone needs to go check out this posting:

http://www.yellowpages.com/las-vegas-nv/mip/nevada-first-bankcorp-3779531

I researched their physical address and multiple companies come up under the same address.

The link above details a previous arrest and conviction of an individual who was caught for taking $2 Million dollars from people's bank accounts. There were others whom are still out there who were his partners and connected with him. Operating under the same address with multiple fraudulent companies. Including the one who stole $30 out of our accounts.

They have stolen from the right one this time. I will get to the bottom of this.