Victim Location 97478
Total money lost $514
Type of a scam Advance Fee Loan
Initially they contacted me by phone asked me some questions said I was approved for a $30,000 loan until the date my credit cards then it went up to 40,000 they asked me to send $514 to an address that with escrow insurance person then after all dad now they want me to send them $2500 2000 for closing cost and 500 to escrow but they The lending company is Capital serve invest but they also had me send the $514 to right way solutions LLC but that was in New Mexico New Mexico now where they want me to send the $2500 into different money orders is to New York New York and the guy sent me the papers assuring that the loan is real but I’m afraid to send anymore money the Better Business Bureau says that they are not licensed properly and the guy I talk to Danny Jones Continues to reassure me that they are legitimate but when I asked for my $514 back they won’t return it
Victim Location 37404
Type of a scam Advance Fee Loan
I keep receiving these calls from men who claim to work for iDirect Finance. They asked if I needed a loan (it was an automated message at first) and initially I joked around with them, saying sure, why not, suspecting that they were scammers. Now that they think they have someone whose identity/money they can steal, unaware that I’m on to them, they keep calling me back. They have been calling me every other day for the past two weeks from a different number, none of which work when I try to return the calls. They are all disconnected or phone numbers.
It’s a guy who calls himself Mike and seems to have an Indian/South Asian accent. He finally gave me a number to reach him at 844-210-3999 and a website to find out more info http://www.idirectfinance.com
The website shows many signs of being an illegitimate company, including many obvious typos. Also the address they list in Maryland seems to be nonexistent.
I called the number they have listed and a man who called himself Peter picked up, and he also says he works for iDirect Finance and they have my number on file, and they keep trying to convince me to give them "my documents—identification, passport, tax returns" etc in order to help with a loan.
Please shut down their domain before they cheat more naive elderly citizens out of their savings.