Sign in  

Direct Financial Corporation

Sharing is caring! Are you having problems with Direct Financial Corporation? Use ScamPulse to file a complaint.

Direct Financial Corporation Reports & Reviews (2)

Report

DFC Company representatives:
Jerry Wilson (ceo) - CALIFORNA Cell #951-290-5387
Matt Mercer – IOWA Cell# 712-215-7423 Loan Agent
Paul Gomperz – Lawyer Pennsylvania Cell #717-347-0067 Funds sent to : $ 357.00 lawyer fee, $1845.00
3 Superior Drive #627
Natick
Ma. 01760
Frank Macdonald AMOUNT SENT $1,715.00 01/28/21
Bank of America AN#000595567698
Routing Number: 026009593

Company claims to be a loan agent representing DFC found other on your site that have been defrauded as well how can we get help catching thes crooks

Useful
+1
Reply
Report

Please review files. CONTACT ME AT 805-931-4848 SHOULD YOU NEED MORE INFO. I have reported to both the FBI and BBB no one really seems to care they are robbing allot folks. I also have additional receipts . I did no pay any additional funds after I received the IRS letter as they do not typically get involved - who if anyone can help bring this racket to justice.

Useful
+1
Reply
Check fields!

Report Direct Financial Corporation


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Direct Financial Corporation Contacts

Address:

132 W Oak St., Arcadia, FL 34266, USA

Phone:
+1 (712) 215-7423 0 0

Website:

 directfinancialcorp.com

This site can’t be reached

Shady, yet now dead: once upon a time this website was reported to be associated with Direct Financial Corporation, but after several inspections we’ve come to the conclusion that this domain is no longer active.

E-mails:
Sign in to see

If you know any contact information for Direct Financial Corporation, help other victims by adding it!

Add new contacts

Recently updated reports

LNX Legal Group
They contacted me stating that there was litigation taken agains me at that I was being sued. They stated they could not send me any of the original... 20 h ago
Damour
ORDER #1227-27789 from 6/6/26 was never received. I asked for proof of delivery but they didn’t send me any. I have been in touch with them numerou... 20 h ago
J Williams and Associates
I received a phone call from a private number saying "This is Susan from the support staff at J. Williams & Associates. This message is solely... Oct 12, 2026
Travel
I contacted the number on the back of the flyer. The number is 888-709-2444 with a reservation code of DCM26. The recipient on the other line wa... Oct 11, 2026
Unknown Text Message
Initially present themselves as Luz Vianan on Marketplace and gave me the phone number to text to get in contact about buying the item I had for... Oct 10, 2026

New reports

zerobalance.info
I was offered debt relief from creditors. At first I reported identity thief because they knew my bank cards information, (numbers and other valuable... Oct 13, 2026
Artbincompartmentbox.com
Ordered ArtBin storage cases from artbincompartmentbox.com. Had difficulty getting payment to go through, supposedly through PayPal. Site kept saying... Oct 13, 2026
Original Nutrition USA
Got an email regarding a remote data entry job offer. Followed through with steps. Made contact on Microsoft Teams for HR and was talking to them and... Oct 13, 2026
AssetLiving.com
On 5-21-2026 we started cleaning for Vista Rose in Wasilla, we did 5 jobs total. We went through a lot of hoops to get paid over the course of 5... Oct 13, 2026
Counterfeit Product
Worst product ever. Not as described. Email address for customer service does not exist. Oct 13, 2026

Most Read Reports

1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Civil process dispatch
8:40 • 5G 55 Ad tact +1 (503) 928-8614 ) Transcript (low confidence) This message is intended for regarding reference case number 26-021225... 14 Reports
888-603-1422 Debt Collection
I received a threatening voicemail claiming to take legal action and serve me papers at my workplace. Here is the voicemail: This is Edgar calling... 1 Reports
(855) 831-1854
They did not provide a company name. They provided only a claim number and stated that a compliance officer was going to be looking for me. I would... 1 Reports
Home Warranty Division
Received two mail notices via mail. I did not respond to either. No business name listed (other than “Home Warranty Division”). No return address on... 271 Reports
ScamPulse.com
D
D.A T - FEDER