DCM Financial Incorporated
Complaint 190669 Details

  • Date Occurred: 12/13/2014
  • Reported Damages: $0.00
  • Location: 6103 Shanda Drive, Raleigh, NC 27609
  • !

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

I didn't fall for the scam. They asked me for $750 in insurance money before the loan can happen.

Hello,


Thank you for allowing DCM Financial Incorporated to help assist and provide your recent financial aid request.
My name is Virginia Alcott - 1 (800) 804 1690 ext 7023, 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: on file
SSN: on file
DOB: on file
CLIENT ACCT #: DcM-f6493-384-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 VIRGINIA ALCOTT to: 1 800 377 5065

Additional documents are required on file before release of loan: Copy of void check, Copy of 2 pieces of government ID, Proof of income and/or pay stub

Insurance premium required for loan must be paid prior to the release of loan and can not be withdrawn from the initital approved amount.

Please respond today via email or telephone, to ensure confirmation of this offer, as this is a time sensitive matter.
If I am either on the line or away from my desk, please leave a detailed message and I will return your call before the end of business.



Warm regards,

Virginia Alcott - Chief Loan Advisor
DCM Financial Incorporated
Tel: 1 800 804 1690 Ext 7023
Fax: 1 800 377 5065
Email: [email protected]

  • Seeking Resolution: Other
  • I didn't lose anything. Thus, I am just putting this out there for everyone to see the information they are using to scam. I hope more people will look before they send these people money.

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Business Profile Summary

  • DCM Financial Inc logo

Company Statistics

  • Complaint Against DCM Financial Inc
  • Complaints Filed: 4
  • Reported Damages: $3,350.00
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