Direct Deposit Loans
Complaint 341786 Details

  • Date Occurred: 07/24/2015
  • Reported Damages: $161.00
  • Location: Florida/ California

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 got a text from these people and they told me I was approved for a loan. Then when my car broke completely down I called and told them I only had this could I still get the loan. They said yes just wire it through money gram to a guy named Chris Mathews. I did but the guy kept saying its very important that I put a security question. These people went and picked the money up but money gram told me due to the fact they answer the security question the guy never had to show identifications. About an hour n half they called saying government needed taxes paid to released the money for $289.00 I told him I didn't have it just money gram the same money back to me and forget the loan he tells me its tied up in my money the government got a hold on until I resolve it. I never got the loan n I'm completely broke and my car still broked down and on top of it I tried everything to get my money back and it saden me to know I'm not the only one they got. For those out there if a guy says his name is Kevin Dexter or Ron Adams hang up.And if you see this number here 850-665-2232 Don't answer it highway scam.

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Business Profile Summary

  • Direct Deposit Loans logo

Company Statistics

  • Complaint Against Direct Deposit Loans
  • Complaints Filed: 8
  • Reported Damages: $8,754.00
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