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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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BankDirect Capital Finance consumer reviews, complaints, customer service. Customer service contacts and company information.
The top of the letter listed several banks and credit card companies so I knew it was phony. Still, I got online to make sure and found all of these others getting a similar letter. The phone number to call was 800-743-0038 so it appears they keep changing it.
Capital Premium Financing has filed a Motion for Spoliation Sanctions seeking the entry of a default judgment on Count II of BankDirect’s Complaint and on Counts II, IV, and VI of Capital’s Counterclaim.
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...
Capital Premium claims that after the parties entered into the MTA, it made presentations to BankDirect’s sales representatives designed to help them promote Capital Premium’s loan volume, but that BankDirect never took these measures (or any others) to increase Capital Premium’s business, and refused to cooperate with Capital Premium’s ...
14 Δεκ 2020 · Fraudsters use times of uncertainty and change, such as the current COVID-19 pandemic, to lure victims into investment scams. Below are tips to help you recognize and avoid frauds like Ponzi schemes, fake CD scams, bogus stock promotions, and community-based financial scams.
