Contact Us

Better Business Bureau Warns of New Checking Account Theft Scam

seannaber, Flickr

UNDATED – There’s reportedly a new team of scammers taking money out of consumers’ checking accounts – and you might not have ever had anything to do with them.

The Better Business Bureau of Minnesota is warning consumers of a new checking account theft scheme. It’s from a Las Vegas-based company called “Funds Direct.”

According to complaints filed with the BBB, the company charges the consumers’ checking accounts for $30 dollars without authorization.

They also report they’ve never had contact with Funds Direct and had never even heard of them until they looked at their bank statements.

When contacted, Funds Direct has promised refunds within 7 to 10 business days, but does not follow through.

The BBB recommends closing your account if you see one of these $30 charges on your bank statement.

So far, 90 complaints have been files, 2 of them in Minnesota.

More WJON News

Recommended For You

Best of the Web

Leave a Comment

It appears that you already have an account created within our VIP network of sites on . To keep your personal information safe, we need to verify that it's really you. To activate your account, please confirm your password. When you have confirmed your password, you will be able to log in through Facebook on both sites.

Forgot your password?

*Please note that your prizes and activities will not be shared between programs within our VIP network.

It appears that you already have an account on this site associated with . To connect your existing account just click on the account activation button below. You will maintain your existing VIP profile. After you do this, you will be able to always log in to http://wjon.com using your original account information.

*Please note that your prizes and activities will not be shared between programs within our VIP network.

Please fill out the information below to help us provide you a better experience.

(Forgot your password?)

Not a member? Sign up here

Sign up for The WJON VIP Club quickly by connecting your Facebook account. It's just as secure and no password to remember!

Sign up to have exclusive The WJON VIP Club contests, events, coupons, presales, and much more delivered to you for FREE.