Direct Deposit Loans
Complaint 351771 Details
- Date Occurred: 08/23/2016
- Reported Damages: $585.00
- Username: ron adams
- Email: directdepositloancompany@gamil.com
- Location: florida
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 12 monthly payments of $195.00 per month.
I was instructed to purchase a itunes card for $195 representing that with no problem i could pay 195 every month
When I follow this , they told that a tax payment was necessary upfront because it will be an illegal transition other wise so i had to bpurchase two itunes card for 190 one and 200 the other one
Then upon making that payment I was told that they tried to deposit the money but my bank didnt accept the deposit so I told them that i will call my bank but they told me not to worry because is not first time that happens and they could send me the money through western union and i should paid 298 on another itunes card because that was what western union charged me so all that crap was to much and i told him that i just wanted my money back but they told me the money was already recharged to my loan and i will have the money back along with the loan as soon as i paid the 298 for western union charge and they could sen it to me, so i lost my money because im not going to give them no even one more dollar
- mileidy SBID #cc59d637ae
- Posted 08/23/2016
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Company Statistics
- Complaint Against Direct Deposit Loans
- Complaints Filed: 8
- Reported Damages: $8,754.00
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.