Direct Financial Corporation Reports & Reviews

Direct Financial Corporation Reports & Reviews (2)

Scammer's phone 17122157423
Scammer's website directfinancialcorp.com/personal-loan
Scammer's address 132 w Oak St Arcadia, FL 34266
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

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

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Scammer's phone 7122157423
Scammer's website directfinancialcorp.com
Scammer's address 132 W Oak St Arcadia, FL 34266
Scammer's email [email protected]
Country United States
Type of a scam Credit Repair/Debt Relief
Initial means of contact Phone

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.

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Direct Financial Corporation Contacts

Address:

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

Phone:

+1 (712) 215-7423

Website:

directfinancialcorp.com

E-mails:

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Direct Financial Corporation