Direct Deposit Loans
Complaint 343174 Details

  • Date Occurred: 09/04/2015
  • Reported Damages: $767.00
  • Username: Ben Hopkins
  • Location: Who knows
  • !

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

When I began loan they said was approved for 4,000$ which I was trying to get outta debt but I needed to make 200$deposit via money gram showing I had money, then week 2 came I had to make government deposit to establish the credit of 283$money gram again new name this time.. Then the 3rd week the money coming just give 250$ for person to bring because your bank won't approve wtf my bank said no one even tried.. So now I'm penniless I had to bounce my checking account for food for my 3kids and they change there numbers calling still asking for more money.. These ppl need to go back to their country scamming bastards. So if they say to money gram Joseph Washington, Ray Lorenzo, Louise claraby or the beginning of evil Ben Hopkins do not get in this scam I am filing police report and suing, I recommend all too.

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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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