Direct Cash Lending Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Direct Cash Lending, help other victims by adding it!
Country United States
Victim Location VT 05156, USA
Type of a scam Advance Fee Loan
I asked what loan they stated I had received a loan in April for 20,000.00 for my business which is untrue so I questioned the person on the phone he then changed the story to it was about a Car loan I recently received which is also untrue. so when I questioned him again on how he got my personal information and my office number he repeated from a loan. so I continued to question him about where he received my information that I needed to know if my Identity has been stolen I needed to report it to the authorities. he then told me that my information was purchased from a uct I am not sure what that is.
Thank you