Business ProfileforDirect Financial Corporation LLC
Current Alerts For This Business
Additional business information
- Avoid guarantees and unusual payment methods. Real lenders never guarantee a loan in advance. They will check your credit score and other documents before providing an interest rate and/or loan amount and will not ask you to pay an upfront fee. Fees are never paid via Green Dot MoneyPaks, iTunes cards, or wiring money. Unusual payment methods and payments to an individual are a big tip off.
- Legitimate lenders never ask you to pay for processing your application. One exception is real estate; it is accepted and normal practice for lenders to request payment for a credit report or appraisal.
- Never give out your credit card number, bank account information or Social Security number over the telephone or online unless you know with whom you are doing business.
At-a-glance
Business Details
- Location of This Business
- 132 W Oak St, Arcadia, FL 34266-3914
- BBB File Opened:
- 2/25/2021
- Licensing Information:
- Direct Financial Corporation LLC does not have the required license to offer loan services.
BBB contacted the business to request substantiation of their license to offer such services, no reply has been received to date.
- Contact Information
Principal
- Mr. Jerry Wilson, CEO
Customer Contact
- Mr. Jerry Wilson, CEO
- Matt Mercer
- Paul Gomperz
Customer Complaints
0 Customer Complaints
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