- Report: #1098464
Complaint Review: Direct Capital Financing - Roslyn New York
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Author Not Confirmed
Why?
Direct Capital Financing
65 Redwood Dr, Roslyn, NY 11576 Roslyn, 11576 New York, USA
Phone:
1 (800) 838-9104
Web:
http://pluslendingsolutions.com/index.html
Categories:
Business Rating:
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Direct Capital Financing Brad HowardSenior Loan Division Manager Advance Pay Loan Scam (portrayed as Insurance) Roslyn New York
HIS BUSINESS IS NOT BBB ACCREDITED
Business Capital Direct LLC
Phone: (800) 838-9104Fax: (877) 714-6841695 Redwood Drive, Roslyn, NY 11576
It started with the worse phone reception ever, that raised my suspision I am glad to say.
Terms in email seemed legit untill:
Congratulations, your loan request of
5,000.00USD was approved based on the credit information
that you have submitted to our institution as well as your ability to repay. If any information submitted to us
is misrepresented or falsified, this will result in a delay of the loan process, or the termination of the loan
agreement. We trust that all information submitted to us is true and accurate. Once final approval has been
obtained, you will have
seven (7) business days to fully secure your loan. Your consultant will provide you
several options as to how you can secure and obtain your loan. Please read the Insurance Disclosure
Statement for further details on your selected security option. The Broker has negotiated terms and
conditions on your behalf with a Lender to best suit your personal Lending situation. With the funding of
this loan we hope that the Lending relationship that we are about to embark on allows both parties to reach
theirhighest potential, together.
Once all required documents are received as per Lender and Broker requirements, you will be required to
secure your loan through the agreed upon method;
***Here is the SCAM***
Full coverage, at the premium of $463.17 (3 MonthsDown,No charge for insurance policy which is being covered by lending company). For more information
regarding your security option, please refer to Insurance Disclosure Statement). Final paperwork for this
loan will be released 5-7 business days after the Funding of the loan, and sent to the above stated mailing
address (if incorrect please contact your loan officer to inform us of the error).
In order to ensure prompt delivery of the Loan proceeds you have selected to receive the funds via;
Bank
Account Deposit.
All payment information will be released ten (10) business days after we release the loan into your
possession. Again, we want to welcome you into the
Direct Capital Financing family of valued clients.
Brad Howard
Senior Loan Division Manager
