Direct Lending - Susan Murphy - Ronald Maxwell - Elizabeth Jefferson - Sally Hamilton - James Wallace - World Financial Solution ripoff Toronto Ontario
This company claims to be an advance fee lending company. I lost over $1,000 to this company. I was given names such as: Susan Murphy, Ronald Maxwell, Elizabeth Jefferson, Sally Hamilton, James Wallace.
Isn't funny how I never noticed how common these last names are... hard to trace. All of these people use cell phones. I think that the cell phones companies should assist in tracking these people down. I also would like to know if there's any way to trace where these web sites are set up from. These people probably change their "company name" and "phone numbers" quite often.
I am over the loss of the money now. I live for the day they are caught and prosecuted. People like this deserve severe punishment for what they do to people.
Other names of affiliates are mentioned on their website: World Financial Solution is one of them.
Kristi
Baltimore, Maryland
U.S.A.
2 Updates & Rebuttals
Eric
Millsboro,Delaware,
U.S.A.
I think they are contacting me right now.
#3Consumer Suggestion
Fri, March 31, 2006
I believe I am being contacted by this same group.
Here is the info I am getting:
Company Name: Direct Lending
Contact - Jackie Mills
Phone # 416-436-3313
Fax # 647-722-0012
Email Address : jackimills06@yahoo.com
Other names listed on a so called contract emailed to me:
William Richards = President
Karen Ocklowsky = Head Accountant of Financial Dept.
Langston Bailey = Supervisor
What should I do? I would like to help you both get these guys. Should I contact the FBI, The Better Business Bureau, or local State Police?
Gus
Livonia,Michigan,
U.S.A.
Direct Lernding Name Victimized
#3REBUTTAL Owner of company
Thu, March 16, 2006
Hello My Name is Gus And I am the Owner of a company Name Direct Lending, Inc. our website is www.godirectlending.com we do not have an office in New York. Their might be another company also called Direct Lending. But the people you are reporting for fraud is not us. We would actually like to help in tracking down the criminals that have scammed this money from people. We are a company that takes customer service as priority #1. We are also a victim here. Good Luck on trying to recover your money. But it wasn't us.
Thank You