Direct Finance Corporation

Hillary – Jan 28, 2021

I also was offered this scam by Matt Mercer, but I checked it out before I sent any money. Their phone numbers and address are not real. That address is a personal residence and their phones don’t exit. They claimed they were being worked on and gave me their cell numbers and ask that I call them directly. I was alerted to the scam by the ease by which they offered me $210K for a refinancing and offered to send it directly to me rather than to the bank that holds the loan.

Derrick – Dec 07, 2020

Scammer’s phone 17122157423

Scammer’s website Directfinancialcorp.com

Country United States

Type of a scam Advance Fee Loan

Initial means of contact Phone

Took $2500 from me and told me that i was being sent my funds. He went by Matt Mercer. Sent check to Attorney Name – Paul Gomperz
Address – 3 Superior Drive – Apt627 ,
City – Natick
State – MA
Zip – 01760

Trevor – Jan 28, 2021

Thank you for filing this complaint, it stopped me from sending anything to this company. I also sent a complaint to the Federal trade commission, the SBA and the credit reporting bureau.

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