Loan Solicitation - Phishing Texts Scam Reports & Reviews (1)
Loan Solicitation - Phishing Texts Scam Contacts
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SCAMPULSE
Scammer's website app.direcrcashllc.com
Scammer's address 3988 Amboy Rd, Staten Island, NY 10308, USA
Country United States
Victim Location MO 65802, USA
Type of a scam Advance Fee Loan
Congratulations MY NAME, your loan for $200.00 is approved! Now all we need is your signature.
Reply "Instant Funding" if you need your money INSTANTLY!
Login to sign at: https://app.directcashllc.com/
Login: ********************* Password: Last 4 of your SSN
Text HELP for help, STOP to stop.
Here is the second:
Hey MY FIRST NAME, this is Mickal with Direct Cash, I am working on your loan application, I am here to help you get your funds quickly:
1) You can go to app.directcashllc.com to complete the final steps on your own, login is fast and easy. Reply to this text with any questions along the way
2) Reply "Green" to this text to message directly with me all the way through.
3) If you still need assistance call 888-554-8217.
Text HELP for help, STOP to stop.
The next:
Hi First name, your application is still pending with only a few steps left at Direct Cash! Reply GREEN to speak with an agent or call us at 888-554-8217
Text HELP for help, STOP to stop.
And the last text I received all on Dec 12th:
Congratulations MY NAME,
Your loan was approved with Direct Cash. You should receive your funds into your checking account within the next business day. The actual time that the funds will appear in your account depends on your financial institution and whether the day is a bank holiday. You can login to your member area at app.directcashllc.com to check your balance, make a payment, payoff your balance, schedule payments for another date, and review your documents. We're excited you chose Direct Cash. Thank you for joining the family! Please reach out if you have any questions or changes to your account.
Text HELP for help, STOP to stop.
I DID NOT INTERACT WITH ANY ON THESE TEXTS. I didn't click anything or enter any personal info. Here is the next text I got on Dec 26th.:
Hey MY FIRST NAME, A payment of $24.60, May Be Withdrawn From Your Bank Acct, due to a missed payment. If you can't afford this amount Reply "Extend" to split your missed payment into your next (2) payments. You can also login online or contact us at 1-888-554-8217 to make a payment.
Text HELP for help, STOP to stop.AT NO TIME DID I ALLY FOR ANYTHING, Receive ANY FUNDS FROM THIS COMPANY. It was only after I got this text did I go to their website, there is no place on the site to even apply for anything only where you can add payment info. This is the page that opened when I clicked on the site:
Your Loans
Loan ******* is Funded as of 12 Dec 2024
Your payment is 6 days late. Please make a payment as soon as possible.
$242.66
Make A Payment
Download Contract. I will keep the ScamPulse.com updated with any further info.