Complaint Review: Direct Lending Solutions - Southakel Texas
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
*Author of original report: Thank You
*REBUTTAL Owner of company: The real Direct Lending Solutions didn't do this...
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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 shortly to confirm my acceptance of the $!000 loan. James Toka the manager calls back and advises me to check out the website and the company ratings on the BBB site. Ask if I am prepared to prove my credit worthiness by sending $130 to the company so they can verify me as well. Now I was stupid to give a company I had not checked out my personal info over the phone, but I am not stuck on stupid so when they asked me for money I advised them to keep their loan and get off my phone. I hung up and called the number provided 682-651-8283 back, the number rung several times then went straight to busy, go figure. I am worried these fraudulent people will tap into my bank account or steal my identity. Who can I further report them to in order to protect myself?
This report was posted on Ripoff Report on 06/20/2016 05:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/direct-lending-solutions/southakel-texas-76092/direct-lending-solutions-james-toka-foreign-guy-calls-and-ask-me-if-i-want-1000-verifie-1312481. 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
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