877-786-4120

They are called direct funds, they will not give my money back, they said I applied on 9-17-11 well I looked at my recent searches on the web and they did not show up on the 17th or any date at all. I printed out that sheet and I will my sure I give it to my rep at Bank of America, BofA is filing a claim for a fraudualant debit of my checking account. It was exactly 30.00. This happened the previous month but with a different phone number and they refunded my $30.00 it took almost a month for them to do so. My bank has now put a restriction on my account, no $30.00 (exact amount) will be allowed to be taken out of my account and any unfamiliar debitors try to collect funds I will be contacted before they allow it to be processed - they are doing this at no cost to myself. To best protect myself I will make arraingements with those I pay online and send checks to with new information. This will take some time as my husband has direct deposit, his corp office is out of the state. I stopped my direct deposit and receive a paper check until I get everything ready.  This makes me so mad to do so much work because there are people willing to scam you - I am also getting threatening phone calls. Such is Life today.

same thing happened to me all u have to do is go to your bank and sign a form that states it was an unauthorized withdraw and the bank will return your money then go after the thieves.

Damm it they ripped me off to for 30 bucks which took my account into the negative and I was charged an overdraft fee to. Thats rotten, rotten scammers.

The guygame me his callback number in a voicemail. I called him 60 times in the last two days jokingly calling myself and him "Peggy". I also just would go off completly racist on him and say some pretty bizarre and lewd things about him and his family. My cells since been blocked from their lines.

They took out $30 on my account without my knowledge and that's illegal.This company is a scam and ran by Filipinos in las Vegas. I was able to speak to the supv. Name Shawn Rodriguez and if he doesn't refund my money that I will sue this company. He is willing to give me refund but it would take 2 weeks. Instead I went to my own bank and fill out the application and dispute the amount and my bank refunded me.This website is a scam beware!!!

I've never had any dealings with these people.  They hit my checking account for $30.00 on Sept. 1 causing overdraft fees.  I filed a fraud complaint with my bank and the money and the fees were refunded.

They hit my account again on October 1.  Again causing overdraft fees.  I filed another complaint and the money has been refunded.  I was present when the bank called them.  The bank got the runaround about an application fee.

I am in the process of getting a new account number.  Don't try to deal with these crooks directly.  Let the bank do it.

Same thing happened to me... never even heard of this company, and havent applied for a payday loan in over 2 years (hence why all the info they had on me was 2 years old) They won't listen when you talk to them. TALK TO YOUR BANK INSTEAD. I reported this as fraud and put a stop payment on it, which was free. I bank at Wells Fargo fyi... the bank refunded my $30 in 2 days. I hope they do go after these criminals. Go Wells Fargo!!!!

Just reported them to bbb.  Done the same to me. Contacted the bank, can't do anything.  Also, getting strange foreign speaking phone calls from the end of florida.  Stating they are from Anderson law firm, telling people that they will be arrested, and if they don't call them back, they will be arrested for all kind of crimes. Right now there # is786-275-5079.  Looked it up on line and they are using and changing their #'s quickly, demanding money.  What is being said online if we went for cash advance companies they are retrieving all of our information.  They said not to answer any calls you get!!!  I called this one back, I told them they would go to hell for what they are doing to every one.  When I talked to them they wanted phone # and wouldn't give me any information, unless I provided them my phone #.  Wouldn't even tell me the name of their business.   Don't get on line anymore and don't provide nothing!  We have all kind of hackers.  Believe me my bank accounts have now been hacked now 4 times.  By all kind of hackers , in all different fields, don't matter what it is: coming from internet information.

These people also took $30 of my money. I never authorized this withdrawal. Their phone number is 877-786-4120. I agree they should be sent to jail. The voice I heard on the other end of the phone are constantly calling folk trying to scam them. India folk

This JUST happened to me as well.  I discovered this morning that a $30.00 debit had posted to my account, creating an overdraft.  I have no idea who, or what, this company is, nor do I know how they got my banking information.  All that is listed is the 800 number and Direct Funds.  I've never heard of them.  Before today, I've never even been contacted by them.  I will be calling to get my money back, and I am reporting this to my bank.  Folks, please be careful of the information that you put online, and NEVER give your financial information without contacting the company directly if it's legitimate.

I don't know if it is wise to even let them get your email address, as they may turn around and sell it to another company.  I, too, have been scammed by this company, and I am in the process of trying to get my money back from them.  My bank has been alerted, and I will contact anyone else who needs to know.  Good luck to you in trying to get your money returned.

That is exactly what happened to me.  I made the discovery today.  I've never received any calls either.  This needs to be reported to the authorities ASAP.

I called this company when I saw that they had deducted 30.00 from my checking account.   The telephone number was on my online banking.   They said I had authorized a Pay Day Loan.....Not True!
The first person I spoke with was Xander Jones.   As most of the people involved in this sort of thing, he was not an american.    I got cut off and called again and got another foreign man and was cut off from him.   I called again and got a woman and, you guessed it, she was also foreign.    However, they have promised to cancel out my account with them (???????????) and send me a 100.00 Wallmart voucher.   That sounds interesting.   These people are located in Los Vegas.   I bet my 30.00 did not buy them many rounds at the tables.....

friday i checked my checking account and this people took $0.03 cents out of my account and i don't know how they got my information but that is all the could get because i didn't have no money in my account but i didn't even autorize for that i am not doing anything online anymore. these people needs to get a job

the scammers did it to me and my bank wont do anything about it what am i supposed to do they are just going to keep on taking money out

I have applied for a loan from another payday co. I received my money on the 12th, of Oct 2011. The very next day my account was debited three times for 0.01 each with then over draw me three times. Then on the they got me for 30.00 more dollars. That means I got it four times. Plus four times 34.00 dollars over draw fee. Tale to bank and dirfund at the same time. Told them I did not o kay this and I never head of them before this. Bank said could not do any thing. I ask this means you o kay a rip off com. Do fraud and you do not stand by your account holder. So that ment I got rip off two times over this one deal. dirfund is the name on my bank statement with the phone number (877-786-4120) and they say that they are a payday loan co.

EMAIL ADDRESS:                                                      adressSupport@directfunds.me                                                                                                                                               ADDRESS   :1111 Desert Lane Suite 2241  
                                                     LesVegas,Nevada 89102-2305

I just checked my savings account and found out that they have been taking money out of account since, Oct17-20th of this month. I was going to use that money to buy groceries for me and my family. My husband and I are really pissed, because they not only took out of our mouths, but the mouth of my two month old daughter. I have a problem with that!!!!!!!! Never in a million years would I have thought that the company would do something like that to ppl that work hard for every red cent that we have!!!!! Me and my husband both have filed numerous complaints with the FTC, FBI, and local
law enforcement to get this issue resolved, but in the mean time, me and my family are starving, and have to wait close to 2 weeks to receive the funds back into our savings account! Whatever!!!!! Don't allow this to happen to you, stay far far away from this company, if you need a payday loan that bad, there are plenty of companies that are legit here in the Las Vegas area. Don't be a victim, get informed......They are also located here in the Las Vegas area at 1117 Desert Lane, Suite 2241, Las Vegas, NV 89102. Don't allow them to get away from this~~~ because they are stealing not only your bank account information, but your identity as well. Don't be a victim, stay informed..........Thank you!!!! People nowadays work too hard to be taking advantage of, don't be a victim, stay informed!!!!!!!! Learn from this horrible

Hello AC,
I, too have been a victim of this scam company. They have been taking money out of my savings account since Oct17-20th. I have filed both a complaint to the FBI, FTC, and law enforcement here in the state. I hope that you too as well, find closure to your situation. Just know that you are not alone one single bit!!! Things will get better, me and my husband both are trying to shut these scammers down!!! We also reported them to FOX 5 News here locally. Haven't got any words yet about what they plan on reporting about this. Good luck! Let me know what I can do to help you too!!! Thanks for reading........Rasheedahg

Hello Kelly,
I too have been a victim of this scam company. Read my post if you can.....just wanted to let you know to file all necessary paperwork to the FTC, FBI, and the Attorney General Office of the state. Me and my husband are working hard as we can to shut these people down! We also filed a police report to the local authorities, but nothing has happened yet, we need to shut these fraud a** people down!!!! Also, contact your bank and let them know about the illegal use of your bank account information, hopefully something will be done ASAP!!! We work too hard for what we have to have it stolen from people like them!!!! Rasheedahg