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)

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

+1

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.

+1
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:


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with Direct Financial Corporation, but after several inspections we’ve come to the conclusion that this domain is no longer active.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

I am a U.S. Marine Corps veteran and the founder of a registered non-profit organization helping individuals with Multiple Sclerosis. In July 2024... 6 h ago
I would like to report a scam involving the phone number 833-976-9212. The scammers falsely claimed to provide assistance for Comcast email password... 14 h ago
Dear Sir/Madam, I am writing to report a scam involving individuals who are falsely claiming to provide Webroot customer support. The scammers are... 15 h ago
Respected Sir/Madam, I would like to report a scam involving individuals who are falsely claiming to represent TotalAV. I found a webpage using the... 15 h ago
Respected Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Norton Customer Service. The scammers used... 16 h ago

New reports

I receive 4 to 8 calls a day from this same company, all from different numbers, but the same "Verified" name. It is to the point of being harassment now. Jun 18, 2026
Says you’re paying for your passport, then sends you instructions on how to apply for your passport. Jun 18, 2026
Ordered item said 8-10 days for shipping they made me download an app to track it but it was too hard for me. I ordered May 18th the package arrived... Jun 18, 2026
Individuals from Sullivan & Schwartz Associates keep calling saying they are debt collectors and will be coming to my husbands place of work to collect money that he owes Jun 18, 2026
I received an email supposedly from Constant Therapeutics. From a hiring manager named Amanda Walker, to set up an interview, I was led into a Team... Jun 18, 2026

Most Read Reports

Company uses Robo Call (about 10 per day) and refers to a non existent loan application to draw you in. There is an option to be removed from their... 2 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
You made a check out to my 10 year old son I need the check to be made out to Melinda Ortiz not Anthony Ortiz for overpayment of some glasses my... 3 Reports
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports