Advance fee loan scams and fraudulent loan sites.
#374033 by Terminator5 Fri Sep 28, 2018 5:21 pm
No Such Entity Registered in Ohio

https://businesssearch.sos.state.oh.us/

Fraud Website Location Address is the Address of a UPS Store
The UPS Store 1391 W 5th Ave Columbus, OH

https://columbus-oh-1511.theupsstorelocal.com/

ADVANCE FEE FRAUD COMPLAINT

https://www.scamguard.com/directdepositloanscom/

These people will tell you that you can borrow up to 2000.00 with no problem, then tell you to get a Green dot money pack card card and deposit around 148 dollars on it so they can see you are capable of paying the payment as soon as you give them the no. you don't get any money and the Green dot card is empty if you call they tell you some story about having to pay the taxes on the money you are borrowing. Never seen my MONEY
Identity Theft Risk:HIGH RISK


https://directdepositloans.com/contact-us/

1391 W 5Th Ave #103 Columbus, OH, 43212
800-446-9706


DirectDepositLoans.com knows that you have many available options when searching for direct deposit loans. For instance, you may choose to try your local bank or credit union or the payday loan shop on the corner. You may also try other cash advance websites that promise big and don’t deliver. At DirectDepositLoans.com, we work to outshine the competition by connecting you to a secure network of trusted lenders.

We Offer Speed and Convenience

By working with DirectDepositLoans.com, you ensure that you never have to wait in a long line at a payday loan outlet. Instead, you fill out an online request form, providing important information like your bank account number, from the comfort of your own home. You can be connected with our network of lenders within minutes of submitting your request. You can then review all the details of your loan. Once you agree to a lender’s terms, you can have your money usually within a single business day. You don’t have to waste time and money on travelling to a physical location, and you can have the funds deposited directly into your bank account.

We Offer Safety and Security

If customers put their information into an unsafe site, that information may be used for malicious purposes. Some sites masquerade as legitimate businesses and then use their sites to spread malware to your computer or steal your personal financial information. In short, not every company offers the high level of safety and security provided by DirectDepositLoans.com.



54.67.99.40



Domain Name: DIRECTDEPOSITLOANS.COM
Registry Domain ID: 92802188_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.fabulous.com
Registrar URL: http://www.fabulous.com
Updated Date: 2017-09-07T00:27:27Z
Creation Date: 2002-12-04T03:05:30Z
Registry Expiry Date: 2018-12-04T03:05:30Z
Registrar: Fabulous.com Pty Ltd.
Registrar IANA ID: 411
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +61 282133006
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS10.DNSMADEEASY.COM
Name Server: NS11.DNSMADEEASY.COM
Name Server: NS12.DNSMADEEASY.COM
Name Server: NS13.DNSMADEEASY.COM

Domain Name: DIRECTDEPOSITLOANS.COM
Registry Domain ID: 92802188_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.fabulous.com
Registrar URL: http://www.fabulous.com
Updated Date: 2017-09-06T19:27:27Z
Creation Date: 2002-12-03T21:05:30Z
Registrar Registration Expiration Date: 2018-12-03T21:05:30Z
Registrar: Sea Wasp, LLC
Sponsoring Registrar IANA ID: 411
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5045078209
Domain Status: clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)
Admin Email: [email protected]
Tech Email: [email protected]
Registrant Organization: Savvy Investments, LLC Privacy ID# 824201
Registrant State/Province: WY
Registrant Country: US
Registrant Email: [email protected]
Name Server: ns13.dnsmadeeasy.com
Name Server: ns11.dnsmadeeasy.com
Name Server: ns12.dnsmadeeasy.com
Name Server: ns10.dnsmadeeasy.com

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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#377254 by Terminator5 Sun Nov 25, 2018 11:40 pm
Fraud Website telephone contact information change .

+1-844-478-6999

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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