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Review by eltar10105 months ago
LOAN SCAM
Justin James called me from 850-637-8928, and told me he received my application and I was approved for a $3000 loan. He told me he was with Direct Deposit Loans, and then said all we had to do was put $200 on an ebay or steam card, call him back with the the number and the money would be deposited. He said this was necessary due to the low credit rating, it gave them security for ability to pay. When she did this, he then said the bank would not accept a FCT transfer, that it could only be a wire transfer, which would be another $500 on an ebay or steam card. Obviously they had no intention of paying anything out. When I went to website again, realized they just gave out the website for direct deposit loans which deals with third party lenders. They are NOT a lender, they are a fraudulent company.
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Review by Krystal5 years ago
Requesting more money
I was called and told I qualified for 5,000 loan and they needed the money through moneygram 262.00 and the funds would be directed into my account in 45 minutes. They said the bank wouldn't receive the transactions then requested 350.00 to send it wireless. I told them if I had to send more money
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Review by Bob15296 years ago
Payday loans for extended time with payments
These people will tell you that you can borrow up to 2000.00 with no problem, then tell you to get a Green dot money pack card card and deposit around 148 dollars on it so they can see you are capable of paying the payment as soon as you give them the no. you don't get any money and the Green dot card is empty if you call they tell you some story about having to pay the taxes on the money you are borrowing. Never seen my MONEY
Sourced from Scamguard
Directdepositloans.com is rated 1.0 based on
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