Direct Business Lending
Complaint 300265 Details

  • Date Occurred: 01/15/2014
  • Reported Damages: $300.00
  • Location: salt lake city utah

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 contacted this firm to help obtain financing for paying off a hard money loan on commercial real estate. The first person I spoke to assured me that I would have funding in four weeks. That was November 20, 2013. I explained that time was of the essence and was told that they dont get paid unless they get me the financing. So, I signed an agreement to pay $3000.00 at 145.00 per month. After speaking with at least 3 different individuals, each supposedly having expertise in a particular area. After a few weeks I kept calling the main contact, who stated "any questions, call me, thats what I am here for. After several days of no response I got a call from Adam, who claimed to be a manager. I called him back several times and he never called me back. I then called a woman who was in charge of credit repair and told her I was going to make a complaint to the FBI about this company. Afterwards I was contacted by Leticia who told me that cameron, my contact was terminated. I explained my situation that I lost six weeks of time because of this company and I needed to settle this now. Leticia said that if I could show bank statements with a cash flow, that she would see if she could get me the money. I sent in four bank statements and followed up with phone calls and e mails to see if she received my statements and when I would have an answer. That was January 8, 2014. I have had no response from anyone in the company to this date. It is as if I do not exist. They lie like a rug. Without funding I am going to loose over $350,000.00. I then checked this site and saw that I am not the only one who has been taken by this company and their underhanded tactics. Now they have my bank and personal information and I am afraid they will steal the money in my accounts. I would be very willing to join in a class action suit against these thieves. My advice is to stay away from these thieves.

Update: 02/05/2014

hello, when they talked me into this scam, they had another company do the collections on my account. They are called Duvera and are now charging late fees after being told that direct business lending is a fraud.

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Business Profile Summary

  • Direct Business Lending logo

Company Statistics

  • Complaint Against Direct Business Lending
  • Complaints Filed: 4
  • Reported Damages: $7,095.55
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