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I-Direct Finance

Baltimore, Maryland, United States, 21202-3510

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I-Direct Finance Reviews (%countItem)

I sent a total of about $ 20000 to this company! The loan manager Ailsha / Edward S told me that my loan is approved and I can get the loan as lo
In May 2019, this financial company called me and said that I had a loan of 30,000 USD in their company that has been approved. As long as I emailed my account to them for 24-48 hours, I will receive the loan. At first, I said that I do n't need this. Loan but responsible for me. The loan manager Ailsha told me everything is ready. If I do n't want this loan, my credit report will be affected. I ca n't help but send them bank account information to them. It 's a nightmare to start! Sending money for the first time: $ 509, $ 1500, $ 2400, $ 2500 .... The total number I sent was about $ 25000. The last time Ailsha told me that his boss Edward S had prepared my loan as long as I could pay more than 10,000 The custody fee for the US dollar can be received immediately. The loan is even more excessive. I have told them many times that I have no money. They asked me to ask my friends to borrow it. Now I owe a lot of money and do n't know how to give it back I can't get through the company

Desired Outcome

In May 2019, this financial company called me and said that I had a loan of 30,000 USD in their company that has been approved. As long as I emailed my account to them for 24-48 hours, I will receive the loan. At first, I said that I do n't need this. Loan but responsible for me. The loan manager Ailsha told me everything is ready. If I do n't want this loan, my credit report will be affected. I ca n't help but send them bank account information to them. It 's a nightmare to start! Sending money for the first time: $ 509, $ 1500, $ 2400, $ 2500 .... The total number I sent was about $ 25000. The last time Ailsha told me that his boss Edward S had prepared my loan as long as I could pay more than 10,000 The custody fee for the US dollar can be received immediately. The loan is even more excessive. I have told them many times that I have no money. They asked me to ask my friends to borrow it. Now I owe a lot of money and do n't know how to give it back I can't get through the company

THESE PEOPLE TOOK $2,000.00 FROM ME AND THEY ARE A SCAM COMPANY BEWARE DOING ANYTHING WITH THEM.. THEY TELL YOU YOU BEEN APPROVED AND WHEN YOU SEND THEM THE CASHIERS CHECK TO START THE PROCESS THEY CALL YOU BACK SAYING YOU NEED TO SEND THEM ANOTHER CASHIERS CHECK FOR THE CLOSING COST AND THAT YOUR MONEY WILL BE DEPOSIT INTO YOUR BANK ACCOUNT WHICH IS NOT TRUE.. AFTER A COUPLE OF DAYS THEY CALL YOU SAYING THEY CHANGE THE LOAN OFFICER THAT THEY NEED AN EXTRA $1500.00 TO FINISH THE LOAN THAT YOU WILL GET IT BACK WITH YOUR LOAN AMOUNT ONCE IT IS TRANSFER TO YOU WHICH IS BS. I HAVE A CANCELLATION LETTER BY THEM SAYING THAT I WOULD GET BACK $1600.00 FOR CANCELLING THIS WAS LAST YEAR IN JUNE 2019 STILL WAITING AND WHEN I CALL THEM THEY HANG UP ON ME. I HAVE REPORTED THEM TO FEDERAL TRADE COMMISSION TO THE Revdex.com I FILED A REPORT. SO BEWARED DON'T DO ANY THING WITH THIS COMPANY THEY ARE FRAUDE...

see Attached document

Would not talk to me, kept putting me off; wanted more money

Desired Outcome

see Attached document Want money back

Since April I filed with IDirect finance for a loan of $35,000 us dollars. Since the filing of my Loand IDirect has taken $25,300 I requested to cncl
I submitte $509 to open an escrow acct with Brightwasy Solutions LLC . Since that time I have submittd $25,300 dollars. So, they have told me that I will get my $25,300 dollars plus my $35,000 dollars all in one pay check. Funny thing is they keep track of every dime I have invested but have not completed the loan. Although they told me a few weeks ago that a courier will be delivering the money. He never showed up

False advertisment as loan company and has collected closing cost for a loan never provided also created fraudulant escrow company.
They advertised as a consultant company to secure loans for small businesses. They created a false escrow company that collected money for closing cost. Loan never provided and they are refusing to refund money they recieved. They created several fraudulent companies to faclitate thier fraud.

Desired Outcome

Would like to have money refunded also to black listed as a fraudulent business.

Given wrong information and will not refund monies.
Was trying to get a personal loan for $10,000. I was told that I had to take a $30.000 loan at 2.5% interest. When I got the paper work it was 3.0% and I had to pay $513.21 for Attorney Fees and as soon as I paid this amount I would get the loan and the money was sent to a different address from what is on the first set of papers. When I sent in the $513.21 I was than told that I had to pay another $1800 for escrow and order to get the loan; so I told Mr. Daniel & Mr. Mark *** to refund my money back because I was not told about any of this up front and that I was not buying a house; that this was a personal loan. Paper work has signature lines blocked.

Desired Outcome

I would like a refund of my $513.21

I had applied for a personal loan online. I-Direct Finance,LLC/Roger *** contacted me by phone. Stated loan approved.
Supposedly ALL calls are recordeddloan manager Roger *** stated loan approved for $35K. Requested $514 for application processing fee via cashiers check. Submitted money order. Was advised funds would be deposited in my acct. No funds showed up in my acct. Contacted company and was then advised that "investor" did not fulfill their end and would be sued for causing customer (me) to be unsatisfied. I was then promised that in addtion to agreed loan amount I would also receive $20K as compensation for the delay. Then I was contacted and told that my loan had been flagged by the TAX dept. I would needed to submit REFUNDABLE $1520! Never heard of tax on a personal loan. Submitted funds. Next trick was advising a "solvency report" was needed to show I could pay the loan. I needed to submit REFUNDABLE $1650 or their atty would do report but it would cost more out of pocket. I submitted amount. They then contacted me and told me to release the funds there was a "notary fee" of $2520. I said NO and REQUESTED TO CANCEL THE APPLICATION BE REFUNDED ALL $$ SUBMITTED!!! I was then contacted by Mr. McCall stating he was from the Compliance dept and wanted to know what had happened. I explained told him I felt I was being SCAMMED", and I NEVER HEARD OF ALL THIS UPFRONT FEES WITHOUT ANY FUNDS RECEIVED!!!! He stated the "investor" would be willing to cover ÷$1K of that fee. I submitted another $1520. He told me they would RELEASE to $583170 by check and I would have by August 9th, 2019 and once received my file would be closed. As of today, NO CHECK RECEIVED, THE PHONE# IS DISCONNECTED. I HAVE SENT SEVERAL EMAILS & TEXT!!! I CONSIDER MYSELF INTELLIGENT AND ABLE TO DETECT FRAUD!! THIS ORGANIZATION APPARENTLY HAS BEEN SCAMMING VULNERABLE PEOPLE FOR AWHILE. I NORMALLY CHECK WITH Revdex.com BEFORE ENGAGING IN BUSINESS, BUT I DID NOT THIS TIME. WHAT'S EVEN WORSE, I AM CURRENTLY BATTLING STAGE II BREAST CANCER & STAGE III BLADDER CANCER. CHEMO DOES EFFECTNYOUR BRAIN!!!!! STOP THESE MGGOTS FROM DOING THIS TO ANYONE ELSE!!!!

Desired Outcome

FULL REFUND AND THESE CRIMINALS IN JAIL

I have sent them money for a loan and they keep saying they need more and I will get the loan promised. I'm pretty sure I have been scammed.
I sent $514.00 loan fee and $1,500.00 to *** SOLUTIONS LLC at *** , *** Duluth, GA 30096. to set up an escrow account that was refundable. 4/12/19 and 416/19. Then I sent $1,700 4/23/19 for insurance to *** SOLUTIONS LLC only to*** Los Angeles, Ca 90017. 5/2/19 I sent them $1,500 to LA address. 5/8/19 I sent them $2,525.00 for taxes. 5/28/19 I sent them $5,086.50 to *** Atlanta, ga 30308. Then on 6/10/19 I sent them $5,000. to same address in Atlanta, Ga. Then on 7/1/19 I sent them 2,628.36 to Ga again. Then on 7/19/19 I sent them 2751.00 again to Ga. Then on 8/5/19 I sent them 5,256.50 again to Ga. Now they want me to send them 2,5??-3,6?? to transfer my funds either electronicly or by cashiers check. They have also been telling me there's a compensation amount of 72,500. form a lender who pulled out and they suied them and splint the money with me. I have been given a text # by which ingformation gets pasted back and forth of 678***. as well now an 800# that of 800-*** as the 844-*** doesn't go through any longer. Yet shows on my phone when they call me. I know now I have been scammed and I hope with this information you will caught them and hopefully get my money back. You could set up a sting with the Mailing of money and the pickup form whatever location they give you. They have promised over and over they will return mine After I pay one more fee. Their email appears to continue to work as well. For how long who knows. They do have my banking information, yet I don't want to change it until I get funded/refunded if at all possible. I keep questiong them and they say they are liget.

Desired Outcome

Refund or loan as promised or possible removable of website or any other way to keep others from falling into this trap I have fallen into.

I was promised a loan signed papers sent in and never received loan even after I sent money.
The beginning of June I was contacted by idirect finance. I was told I was approved for a personal loan for 30 k.They knew all my info address, job,social,DOB everything. So I accepted the offer.Once I sent all the paperwork they said everything was good and my file was given to the funding dept. I talk to a funding officer named John he said did you pay the 511.00$ dollars for paperwork and file cost accountant etc. I said no I wasn't told too. he said he couldn't release the funds. So I sent in the 511.00$ my next pay 2 weeks later. Next I waited 48 hrs so the funds can be deposited. Nothing happen I was contacted and told that I was to pay 1500.00$ closing cost. I was upset yelling asking why wasn't this told to me in the beginning. I sent the 1500.00$ money I had been saving. after that im asking when will I receive the loan. Then they told me another 1510.00$ was needed for insurance. This was it I told them I no longer want the loan and want my money returned. They said the 511.00$ was non-refundable and the 1500.00$ would take them 3 to 6 months to get back.all the money I sent was made out to Brightway Soloutions LLC in Atlanta GA. How could a licensed business be collecting people money through a scam?

Desired Outcome

That's very simple I sent them over 2000.00$ and never received a loan. Instead wanted more money. Complete refund that won't take 3 to 6 months.

I to was recently a victim of these band of middle eastern thieves as well. Everyone I spoke to at Idirect Finance in Baltimore Maryland has a very thick middle eastern accent along with fake names like Edward *** , Richard ***, Phillip ***, Steve ***, Winston ***. These two bit con artist lie from the beginning to the very end. They did a very good job convincing me that the $30k loan approval is legit and the funds will hit my account within 24 hours of the cashier check I send them is submitted. They made me feel confident in the funding of the loan by having me sign a agreement every time they asked for me to send them upfront fees to a escrow company in Atlanta GA named ***. The first was $515 for processing fees the next was $1550 for closing cost , then they said I had to pay the first 3 months of payments up front for payment security which was $1650. Of course after they didn't fund me when promised they said I needed to send another $2650 to them for the transaction tax fee before they fund me. Once again, saying I will be funded within 24 hours by *** in Pittsburg PA they did not fund me. The agreement clearly stated that I will be refunded if they fail to fund me within 24 hours if the loan does not fund. In good faith sent the money thinking I would get it back if they don't fund me but when I asked for them for my refund they said I would have to wait 6 months before I get it back. That's when I knew these crooks took me for $6.3k I sent and I was never going to get it back much less the funded $30k. When I call to get my refund they hang up the phone on me every time I call to try and recoup my money or they put me on hold to speak to the "loan managers" with the fake names, they never get on the phone to talk to me and then the call drops. This has been the worse experience in my life. I totally got scammed into sending this middle eastern terrorist group my money for their terrorist organization. Anyone reading this please stay far away from these scam artist. They will take every last dollar you have, promise the world and then leave you high and dry so they can fund their terrorist group.

Refuses to stop calling
I have been called repeatedly by this company I have told them to remove my name from the list and they will still call me 2 times a day about 3 days a week.

Desired Outcome

STOP CALLING ME

It's a scam they say you approved for loan ask you to pay fees but never give you the money.

Anyone read this do not associate yourself with I direct finance business .
They are a scam.
I direct finance contact me and told me I had been approved for 30,000 dollar. Has the process contined I was hit with fees that was never mention. The fees was 500 for process fees. After they receive the process fees from me there were more fees. The second fees was 1000 which they claim attorney fees which I was told and in writing that the loan would be process in my account. After the fees was process again I was hit with another fees which I was told the treasury Department was holding up the process that I had to pay to 1500 and again I was told it would be my bank within 24hr. After they process that fees there came back with another fees which where taxes. I paid 2550 and I was told by account manager Mr Wilson and loan manager officer Ms Fox and got it writing that there would be no more fees and it will be in my bank account.
Soon had they process that they tried to come with more fees and the amount 5550 dollar and was promise again that it will be in bank account.
It was never going to stop
I direct finance falsify information up front and there processing fees. They put in Treasury Department in Maryland that I resign there. That is identity scam. I do live there.
These people are scams and have no ethic and poor customer service. They hang up the phone when you not compliance to what they want you to do. They harrass you to pay more money.
I find out that they are not license for mortgage or loan in Maryland .

Continually calls daily to try and get me to take a loan from them. Will call from different numbers, asked repeatedly to not call as I dont need loan
Receive calls from 855# daily. Indian guy with different name every day, said I need to get a loan from them. Only 2% interest. I repeatedly have said I never signed up for a loan inquiry, nor do I need a load for anything. Continues to call after asking for them to stop calling me, obviously not taking it seriously so here we are. Pretty sure this violates certain business practices and Do not call.

Desired Outcome

Need to be shut down if they can not fulfill requests to stop calling. Or fined. I do not have time to deal with them daily nor care for them to bother other innocent people

They told me I was approved for a personal loan sent in 511 fee and then after that was asked for a additional 1500 dollars to get a personal loan and
When I wouldn't send the 1500 which was never mentioned before I sent the 511 they told me I couldn't get the Lon and yet to send me 511 back want even call me back just keep blowing me off

Desired Outcome

I want my refund and then reported for false advertisement and scamming people

WARNING: I can find no license information about this company. They are offering me a loan secured by real estate and are requesting my private personal information, ss#, dob, etc.

The State of Maryland does not offer an easy way to search for license information.

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