DCM Financial Inc
Complaint 180575 Details
- Date Occurred: 11/15/2014
- Reported Damages: $1,500.00
- Location: New York, NY
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Thank you for allowing DCM Financial Incorporated to help assist and provide your recent financial aid request.
My name is Camilla Flowers - 1 (800) 804 1690 ext 7749, Chief Loans Officer - your personal financial specialist ready to assist and complete your administration process for loan distribution. I am pleased to notify that your financial loan application has been APPROVED, and it is imperative that we speak with you at your earliest convenience.
DCM Financial Incorporated has been in business for over 7 years with a great reputation and high customer satisfaction. We are fully licensed and are registered with the Better Business Bureau.
In Brief Detail:
NAME:
SSN: on file
DOB: on file
CLIENT ACCT #: dCm-f6382-240-apprv
LOAN AMOUNT: $10,000usd
INTEREST RATE %: 7.5
TERM: 60 months
MONTHLY: $200.38usd
Attached with this email is a copy of your legal binding contract. Please print, review and contact me in office thereafter for further discussion.
If you choose to accept this offer - please fax pages 4 & 7 signed and dated - Attention CAMILLA FLOWERS to: 1 800 478 8805
This is the information I found on DCM:
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com/en_US/
Name Server: NS23.WORLDNIC.COM
Name Server: NS24.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 23-oct-2012
Creation Date: 23-oct-2012
Expiration Date: 23-oct-2013
Can you help me retrieve my money? It was on a Green Dot money pak and I have the numbers off of the back.
Linda Justice
- Linda SBID #b215f93410
- Posted 11/19/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against DCM Financial Inc
- Complaints Filed: 4
- Reported Damages: $3,350.00
What is SBID?
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