Complaint Review: Direct Funding Source llc - Dallas Texas
- Direct Funding Source llc 2109 Rawlins Dallas, Texas USA
- Phone: 281-241-6873 972-534-8970
- Web: dfsloans.com Fraud
- Category: Sneakers
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas
The following is a scam....pretty good one. The following are names used (Probably Ficticous) Joohan Kim (281-241-6873, 972-534-8970), David Ginter(205-924-5149), David Burkhalter(860--751-2110), William 678-568-9985, George D Young. George D Young, Columbus was the recipient of the fee: Huntington National Bank, Acct# 02895107624, Route# Huntus33, 830 North High, Columbus, Ohio 43215, George D Young address 1379 North High St, Columbus, Ohio 43210. Anyone on this list is a scam.
This report was posted on Ripoff Report on 08/18/2016 06:58 AM and is a permanent record located here: https://www.ripoffreport.com/reports/direct-funding-source-llc/dallas-texas-75214/direct-funding-source-llc-joohan-kim-david-ginter-david-burkhalter-george-d-young-scam-1323178. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.