Consumer reviews and reports on scam companies, bad products and services
direct capital corporation
direct capital corporation illegal lending practices & non disclosure, use of unregistered securitied, Internet
27th of Jan, 2011 by
direct capital corporation violated the improper use of sic codes to fail to process loan after they stated would not be an issue. they provided no disclosures and obtained infromation following an intial inquiry illegal as no application was completed in any fashion merely a an inquiry. They intended to do loan using unregistered securitites, violated every state and federal law known concerning loan disclosure. They omitted a properly listed sic code and used a second also listed but not related to purpose of the loan. they then said could only do short term loans but then when i pointed out sic error on their part they use threats and refused all loans. They are a corrupt organization. i have since learned that their have been more than 87 complaints with the bbb in last 24 months but no action taken against them. i also knowthat that more than twice of this number have been dismissed and not listed. they have been sued every year for more reasons than have room to list yet the law enforcement has done nothing. if anyone else ran their business like this violating all the laws they have they would not onlybe out of business but in jail someone needs to stop this group. if you go to .com their are pages of people listed that have been defrauded thousands of dollars. i urge all to aid in the removeal of this illegal operating organization. their ar even former employees expressign the improper actions. Thery violated every usuary law in terms of fees, unethical fees and the list goes on and on

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

712 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
937 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
941 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
942 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in