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  1. 14 Δεκ 2023 · View customer complaints of BankDirect Capital Finance, LLC, BBB helps resolve disputes with the services or products a business provides.

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  2. 24 Μαΐ 2022 · How the scam works: You receive a text message or phone call from a bank, alerting you to a hold, fraudulent activity, or an update to a financial account.

  3. BankDirect Capital Finance consumer reviews, complaints, customer service. Customer service contacts and company information.

  4. 9 Ιουν 2023 · New data from the FTC shows that phony text messages claiming to be your bank are the most common texting scams this year. Did your bank just text you an alert about fraudulent transactions...

  5. 3 Σεπ 2021 · Whether they contact you by phone, email or text or send loan offers by mail, approach all unsolicited offers for money with caution. Expect a credit check.

  6. How can you tell if a text message from your bank is real? Read on for tips to detect fake text messages and how to report phishing scams if you get hit by one.

  7. 9 Ιαν 2019 · BankDirect and Capital make loans to finance insurance premiums. In 2010, Capital, having exhausted the line of credit, approached BankDirect, which was willing to purchase Capital's loans and pay Capital to service those loans. BankDirect had a right to purchase Capital’s business after five years.

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