DirectDepositLoans
Complaint 288503 Details

  • Date Occurred: 11/21/2013
  • Reported Damages: $270.00
  • Phone Carrier:

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

The people that work for this company have been calling everyday for at the last month. I spoke to them before,and several times. They would always say you have been approved for any given loan amount between 1,500-5,000. Id further talk to them about it. They would say they needed a deposit ,they cant put the money in my account without me putting up money upfront. They reasoning was I have bad credit,and they want to be able to know I can come up with that every month,despite my not so great credit.
I kept thinking about ,I guess they wore me down .So yesterday Thursday november 21,2013. They informed me I was approved for 2,000 dollars. They then told me I had to buy a green dot money pak, and put 150.00 on it. So I did . They told the money would be in my account in 2 hours. It wasnt,but they called and the FDIC ,and IRS were blocking the loan. They then told me it was because of unpaid taxes ,which I believed because I have a registered letter from the IRS saying I owe 800.00 plus dollars ,also in the letter they said if I still owe after doing my taxes. They will start a levy process. Long story short,that being the case it seemed highly plauseable . Ive been reading other complaints on your site from the same company.Here I found they play the "you owe taxes" card with everyone.
They then said because of the tax situation I had to give them more money .They said that would go to the IRS. So I purchased another green dot money-pak and 120.00 on it.
So I am out 270.00 ,and feeling very upset,and violated .

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • DirectDepositLoans logo

Company Statistics

  • Complaint Against DirectDepositLoans
  • Complaints Filed: 6
  • Reported Damages: $2,027.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.