1, Report:
#1315755
Posted Date:
Jul 08 2016
Direct lending Solutions2600 called said I was appoved for loan. Asked for banking info. stated they would not be asking for money up front! Then asked for $400 to prove I could pay the loan? I told them I hadvread about there scam. Southlake Texas
I was contacted by Direct lending Solutions about a loan.
It is a scam they asked me to send them money $400 to prove I could pay back the loan.
Iwonder how many people have fell for this scam ? I really think something sould be done about this!
Entity
Direct lending Solutions2600
Categories: Loans
2, Report:
#1312481
Posted Date:
Jun 21 2016
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas
No ID caller rings my phone advising I have been approved for a $1000 payday loan, verifies my personal information. Further ask for my banking information so they can wire my funds immediately. Advises my monthly payments which reasonable. Advises the manager will call me back sh...
Entity
Direct Lending Solutions
Categories: Loans
3, Report:
#1248433
Posted Date:
Aug 14 2015
Financial Affairs Direct Lending Solutions This company pretends to be a fraud unit collecting for payday loans. Omaha, Nebraska Ohio
Financial Affairs and Direct Lending Solution pretends to be a fraud detective colllecting for a payday loan that I owe.
I told the rep that I paid off the loan several years ago. They try to threaten me for payment and when I asked them where are they loacted , they hangup. I tol...
Entity
Financial Affairs
Categories: Credit & Debt Services