8777864120

You have to ask for your refund with these people. I got my refund after 1 month and it was reflected on my bank account that this company is coming from Nevada. Name of company is Newline Plus, LLC. You may search this company info on the internet and it reflects the name of the people connected and the address. Hope this may help you guys.

Actually, you don't have to be signed up with a pay day loan vendor to be billed by this company. I was debited $30 this morning from them with their 877-786-4120 phone number in the transaction description line in my bank register. I had called my bank and reported the charge as fraudulent and then I proceeded to call Direct Funds as well. When I reached Direct Funds on the phone I spoke to a customer service rep. after waiting on hold through their automated system (when the automated system answers it does not tell you what company you have reached) and she insisted that I applied for their services, which includes pay day loans last Monday, September 19th. I have never applied for a pay day loan. They did have all of my pertinent information though and when I asked how they received my information they first said it was online, and then they said I had called to request their services. I demanded my money back, and told them I am comfortable proceeding with filing charges against the company for making fraudulent charges to my bank account. I was immediately transferred to a supervisor who very apologetically offered me a refund and said they were deleting whatever account was created for me with their company. There are hundreds of complaints against this company for this $30 charge to many people's accounts - whether they applied for a pay day loan or not. I was also told it would take up to 15 business days to credit my account back for the money. However, I will also be changing my bank account to protect myself further. Upon demanding a refund, they did try to sell me their services for the $30.

Just found this myself about 30 minutes ago. I called my bank and they are placing a hold on the payment. I think that I may have to close my bank account and open a new one. [***]!!!

Just checked my account and I have 30 bucks withdrawn!!!!!!!!! WTF?!?!?!?!? I even have a fraud alert put on my accounts plus with the credit bureau so I dunno how the f*ck they got authorized!!!!!!!!!!!!!!!!!!! I cant even call my bank yet cuz it's early!


I didn't even get a call from this place!!!!!!!!!!!!!!!!!!!!!

I saw a charge today on my online bank statement as well. I called my bank and they told me once the charge has cleared, to call back and they will credit me for the charge and the insufficient funds charge. They are aware that this is an internet scam. You just have to let your bank know of your issue asap. Luckily, Chase is very good at protecting its customers from such scams. I hope the law catches up to these people quickly!!!

It must be a inside job. I complain this already to my bank (CHASE) and they did not do anything. CHASE wants me to close my account and open a new one which is a big hassle. :(

Like so many others, I discovered that my account was short $30, as well as a charge of $26.84 from some co with no address or phone no. by the name of NFG Dist Corp NFG Webpay, and hit with copious Overdraft charges.  I did call Direct Fund, they claim I signed up for their services, and that it will be 15 days to refund my money... been 7 days now and nothing.. I called them, got more runaround, now they say they "have to wait for my check to clear".... what a crock.  My money was paid out immediately, I didn't authorize the charges... and now I am being hit with OD charges daily because they won't refund the money.  
The other company I can't even locate a phone # or address for... yet my bank "honored" these unauthorized charges totalling nearly $60, and the OD charges are now my responsibility too I guess.
I didn't sign up for this company, never heard of them.. evidently as every one has discovered ..they are some kind of 3rd party affiliate, and when you put in your ap for a loan.... they have your information, and you.... will be out your money....
BBB seems to do nothing about these company's... my bank... says they can do nothing, I am on a fixed income and can no longer work... so this has been an expensive lesson in NEVER doing business on the internet.. because once you put your information out there... evidently it's no longer your own... and you, me.... the consumer... pays the price...
Guess crime does pay......

I had $30.00 taken out of my account this morning and I got on the phone calling that 1-877 number. The Rep. I talked to,  told me that I could not get my money back, but she would give me $100.00 rebate in gas. I told her I wanted my $30.00 back, she keep telling me that the money was non refundable. So I talked to her supervisor, and she read the same script. Soooooooooooo I asked to speak to her supervisor and she told me the same thing. I told her that I did not ask for a payday loan, I didn't want any rebates all I wanted was my $30.00. I felt that I could not ask my bank for the money because they didn't take it. I never, never, never authorized them to take any money. I was told that the $30.00 would be returned to my account within 5 business days. If, I don't get it I will be calling them back. I am retired and getting a check once a month means that is it until the 1st of the next month. So don't stop with your 1st rep. go all they way to the top, don't threat them, get names from all you speak to. Please, Please tell them to take you out of their database. Good Luck!!!!!!!

I got the same thing, I called the day the money was pulled she told me I couldn't get it back then I asked to talk to a supervisor and she told me that the money would be refunded with in 30 day. I told her you took it out in an ach you can put it back there as one, then she told me 3- 5 days Today is the fifth day and I still haven't seen anything, DID anyone else is a refund otherwise I'm taking other actions I want my money back.

Debited funds from my bank account, I don't know these people and they give no information. Now I have to deal with my bank

Thank you for thr information.

Called the number and was told I applied for payday loan on internet, the address they have under my name is in Birmingham,Alabama. She was trying to sell me wealth making opportunity information. She stated that they are located in Las Vegas, NV. The site that comes up is fundsdirect.co.uk. I told her I wanted the charges stopped as they are unauthorized. She didn't have an account for me under the info I gave. Help!!!!!

Fortunately so is USAA Federal Savings Bank

Recieved an email from this company on 9/21/2011 stating some kind of confirmation for a loans request. The info provided in the email to "verify" the transaction was an extremely old address and phone number. I sent a reply email requesting the cancellation of whatever service was requested because due to the outdate info I know I don't request it. I just my account balance every morning to make sure my check book balance is correct and notice I was off by $30. I called the call back number on the line item and spoke with someone the morning of Fri 9/23/2011 before I made my formal dispute with my bank (I submitted to them the email they sent as well as my reply email to them). I was asked to veriify my personal information, they did not have an accurate telephone number or address for me, just my name and email address. I was told the request for a loan was made on the 9/21/2011 which doesn't make since because I had just gotten paid on the 16th so I wasn't in need of any money. When I started to inform them I never requested their services I was told they were have technical difficulties and they would have to call me back. When I refused and said I would wait on the line until their "technical difficulties" were solved they hung up on me. I called back 09/26/2011 and spoke with someone else and was told at they would refund my money if I cancelled the dispute with my bank. I told them ok (knowing that i wouldn't) and they said I should receive my money back in 15 days. I emailed my bank rep after I got off the phone the Frauds the second time letting them know what happened, and the bank gave me my money back the next day 9/27/2011, Thank God because I knew the phonies wouldn't. My advice is work with your bank to get it resolved, give them as much information as you can. I had the company blocked from my account and opened a new account with a new bank and will be using this one just as a back up and keep a few dollars in it. And be careful out there with new conveniences that come with new technologies there also come new predators and scams...

why are they taking money out of my account and saqying that i applied for a loan. never got the money they say i was borrowing. very pissed right now

I had the $30 charge as well.  I was on the phone 3 different days, finally she said she would refund the money.  Then came back and said it was not an approved transaction so they have nothing to refund me.  She told me the bank would have to call.  I was required by my bank to switch accounts because these people had my banking account number.  Bank trying to help, but to no avail yet.

i checked my account 9-28-11 6am,  and i to had a 30.00 withdrawal from my checking, i called the # an indian women answered, i tried to ask what company it was, couldnt understand her, all i got was computers down call back 1 hr. i called back "ron" supervisor then i spoke to and he didnt help me at all, wanted my address, phone #, etc. i told him i wasnt giving him that, that he could look up my name, he said nothing comes up, i said no s**t!  but you took my money!!  he is the same guy that has called both my office # and cell # harassing me about a loan, to the point i had to have my boss start to answer both phones. then few days later my checking was flag for fraud, i fixed that got new cards, then again 2 weeks ago, and now hmmm 30.00 out. i closed my bank accounts and filed ach fraud at bank, i made police report for harassment and checking fraud. i have no idea how this company or "ron" got my information, but i am not gona just let it go, i also filed with bbb, angie's list, "reg e" federal reserve, my advise is that everyone files everywhere, otherwise it will keep happening, the law states they must have your signature, they dont have mine, SCREW YOU DIRECT FUND, HARASS ME, TAKE MY MONEY,  LOL LOL   I THINK NOT!!!!!!!!   here i COME!!!!

I just checked my account this morning and had $30 taken out without authorization.  This is the second time its happened to me.  I did get the other amount back.  They told me  it would take up to 15 days to receive my refund.  Im going to my bank to get a new account.

They took 30.00 then return it because I had no funds it cause me to have a overdraft fee.

This is the same thing happen to me 30 was taken from me no help from the 877 786-4120 I called the FBI and left my information with them