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DIRECT LENDING SOLUTIONS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1315755
Jul 08 2016
11:03 AM
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
Author: Buford, Georgia
2, Report #1312481
Jun 20 2016
05:46 PM
Rebuttal
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: Fort Worth, Texas
3, Report #1248433
Aug 13 2015
06:17 PM
Rebuttal
Financial Affairs Direct Lending Solutions This company pretends to be a fraud unit collecting for payday loans. Omaha, Nebraska Ohio
Author: Irving, Texas

Approximately 3 Reports Found

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