1, Report:
#1398341
Posted Date:
Sep 07 2017
Dfin Solutions Got to me to send them money to get a loan of 38,000.00 New York New York and California
I recceived a call from Dfin Solutions asking if I wanted a loan for up to $50,000.00. They explained what my monthly payments would be and would send application which I filled out and submitted. Thay then began to contact me for payments of $500.00 to $1,500.00. In all I submitted...
Entity
Dfin Solutions
Categories: Loans
2, Report:
#1314555
Posted Date:
Jul 01 2016
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania
I had applied on line for a refiance loan for my house I currently reside. A received ceresdance fron a refinace company called Dfin Solutions.
Dfin asked for certain documents, suchas Electric bill, pay check stubs, drivers licsense, moung other things. I produce all thi...
Entity
Dfin Solutions
Categories: pure cbeed