Sign in  

Direct Cash Loan

Sharing is caring! Are you having problems with Direct Cash Loan? Use ScamPulse to file a complaint.

Direct Cash Loan Reports & Reviews (2)

- King, NC, USA
Report

I received a call today from this lady (name unknown) claiming to be with Jennings Roberts and Associates. She claimed there was a federal legal case against me and my husband for a loan we had supposedly taken out in 2011-2012. She claimed that the loan was for $903.13. I told her I haven't taken out a loan. She said no you did 5-6 years ago with false information. She had my old address, old email address, former place of employment and my maiden name. I explained people do get married, change jobs and move. Her response was yes in order to take out fraudulent loans to not repay. I asked her for copies of the documents for this loan and she explained I would be allowed to see them during my first appearance in Federal Court. I asked her where this office was located and she would not tell me. I told her my caller ID showed Fort Worth, Texas. She proceeded to curse at me, telling me how ignorant I was, she wasn't in Texas. Then she hung up. I have tried calling back and have gotten another lady on the phone who gave a different business name of Associated Media or something.

Useful
+1
Reply
Report

Recieved a call today stating i would be summonsied and be serviced court papers if i did not pay on a paydayloan by only credit card or pre-paid visa. They gave us the name of Sara Smith and company name of Direct Cash Loan out of Walkerton IN. They said they could not re-send me any information via e-mail or mail and would file it as fraud. Then they said they would file I-9. This is a scam and tried to get me to pay 834.00 today. they need to be stopped!

Useful
Reply
Check fields!

Report Direct Cash Loan


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Direct Cash Loan Contacts

If you know any contact information for Direct Cash Loan, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New