Direct Title Fianance
Complaint 203791 Details

  • Date Occurred: 01/24/2013
  • Reported Damages: $500.00
  • Location: St. Petersburg FL

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

A scam involving them as the middle man securing the title to a timeshare.
They were acting as the middle man. They asked for "earnest money" in form of a cahiers check and now they and the buyer are no longer able to be contacted.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 500.00

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Business Profile Summary

  • Direct Title Fianance logo

Company Statistics

  • Complaint Against Direct Title Fianance
  • Complaints Filed: 1
  • Reported Damages: $500.00
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