DirectDepositLoans
Complaint 281308 Details

  • Date Occurred: 10/03/2013
  • Reported Damages: $1,014.00
  • Location: Washington state

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 was told that I was approved for a loan of $2000.00/ with a repayment of 15 monthly payments of $290.00 per month.

I was instructed to purchase a Green dot MoneyPak for $290 ( representing the first months payment.

When I follow this , they told tat a tax payment was necessary upfront because the underwriters required it due to my bad credit.
that payment was $270.

Then upon making that payment I was told hat they tried to make the wire transfer into my account and there was a block that required $160 ...so I paid it because they told that the money would be added back into my loan amount and would be deposited with the loan.. ..but would not have o be repaid because i had paid this amount up front...

then the money would transferred into my account in one hour.

The money was not deposited despite their excuses about " technical problems"

After this the company blocked out my phone numbers so that when I called the number rand "busy"...fr I used another phone..it would answer and when I announced my name they would hang up and then block that number...so all my family phones; my alternate phones...and some business phones ( not a few) wee blocked out "busy"......


this money was hard to by ...and I lost it....I needed that loan and they talked to me for six weeks before I decided to take them up...calling me [almost] everyday several times a day...

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Business Profile Summary

  • DirectDepositLoans logo

Company Statistics

  • Complaint Against DirectDepositLoans
  • Complaints Filed: 6
  • Reported Damages: $2,027.00
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