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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. 3 Σεπ 2021 · BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront fees. But victims who provide their...

  3. Browse and view scams reported to the BBB. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes.

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

  5. 1 Φεβ 2023 · If you get scammed by a loan company, you should do a few things. First, collect any documentation you can and write down some notes about your situation. This will help you with any later investigations. Next, report the loan scam. You can report them to several different places: Your local police; FTC (Federal Trade Commission)

  6. 22 Φεβ 2022 · There are several ways you can check to see whether a loan company is legitimate. Scrutinizing loan offers can involve things like checking for a physical address and researching BBB accreditation and consumer reviews and complaints. If you’re not sure, it’s best to take precautions.

  7. 9 Ιαν 2019 · Justia Opinion Summary. 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.

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