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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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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 banking...
BankDirect Capital Finance ("BankDirect") is in the business of financing commercial insurance policies. The financing is arranged by insurance agents. It is extremely rare that BankDirect would have contact with a borrower prior to BankDirect accepting the loan.
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.
4 Ιουν 2024 · Glassdoor has 6 BankDirect Capital Finance reviews submitted anonymously by BankDirect Capital Finance employees. Read employee reviews and ratings on Glassdoor to decide if BankDirect Capital Finance is right for you.
24 Μαρ 2021 · Report the scam to the federal government. File a complaint with the Consumer Financial Protection Bureau (CFPB). The bureau will review your complaint and publish it in a public Complaint Database. They might also take legal action against the scammer if enough people report the same kind of scam.
The Complaint alleged that BankDirect and Capital entered into a marketing collaboration agreement in 2011 and that Capital breached the agreement. Capital’s Answer claimed that although BankDirect was to market Capital’s services in the eastern United States, BankDirect purchased Standard Funding in June 2011 – a company Capital claims
