DCM Financial, Inc

Has anyone heard of the company DCM Financial, Inc out of Releigh, NC? There website is http://www.dcmfinancialinc.com. They have contacted me about a $10k loan approval, which they are requiring me to pay $375 for insurance premium. My gut is telling me this is a SCAM but I'm not able to locate any negative information about this company. Are they the same as the company I keep seeing on the internet DCM Financial Services, Inc? Based on the company profile, I'm thinking no?

Any insight would greatly be appreciated!

SingleMom

Hello singlemom and welcome to scamwarners,
Your instincts are correct, it is a total scam. Asking for a fee to get a loan is not legal in the US.

The website was recently registered.

Domain Name: DCMFINANCIALINC.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com/en_US/
Name Server: NS23.WORLDNIC.COM
Name Server: NS24.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 23-oct-2012
Creation Date: 23-oct-2012
Expiration Date: 23-oct-2013

The registrant is in Ontario Canada.

Please post a email from this fake company along with the email header.

You can use the following link to learn how to find the header informaiton.


http://www.abika.com/Reports/Samples/em ... rguide.htm

Thanks Mike! This would have been a $375 mistake! Lord knows I need every penny I got!

Methinks our Mike is sharpening his fingers for a shut down moment and wants their crap as evidence. He's such a nice mod but monkeys don't think so.

I also received the same email. Who are these people and why can't something be done about this?


Application results, response required - Jennifer Taylor - 1 800 804 1690 ext 7562 - DCM 1


Hide Details
FROM: Jennifer Taylor
TO:

Message flagged

Thursday, November 8, 2012 11:33 AM

Hello Removed personal information. ~Bubbles,


Thank you for allowing DCM Financial Incorporated to help assist and provide your recent financial aid request.
My name is Jennifer Taylor - 1 (800) 804 1690 ext 7562, Chief Loans Officer - your personal financial specialist ready to assist and complete your administration process for loan distribution. I am pleased to notify that your financial loan application has been APPROVED, and it is imperative that we speak with you at your earliest convenience.

DCM Financial Incorporated has been in business for over 7 years with a great reputation and high customer satisfaction. We are fully licensed and are registered with the Better Business Bureau


In Brief Detail:

NAME: Removed personal information. ~Bubbles

SSN: on file

DOB: on file

CLIENT ACCT #: DcM-f1107-382-apprv

LOAN AMOUNT: $10,000usd

INTEREST RATE %: 7.5

TERM: 60 months

MONTHLY: $200.38usd


Attached with this email is a copy of your legal binding contract. Please print, review and contact me in office thereafter for further discussion.

If you choose to accept this offer - please fax pages 4 & 7 signed and dated - Attention JENNIFER TAYLOR to: 1 800 377 5065

Additional documents are required on file before release of loan: Copy of void check, Copy of 2 pieces of government ID, Proof of income and/or pay stub

Insurance premium required for loan must be paid prior to the release of loan and can not be withdrawn from the initital approved amount.

Please respond today via email or telephone, to ensure confirmation of this offer, as this is a time sensitive matter.

If I am either on the line or away from my desk, please leave a detailed message and I will return your call before the end of business.

Warm regards,

Jennifer Taylor - Chief Loan Advisor
DCM Financial Incorporated
Tel: 1 800 804 1690 Ext 7562
Fax: 1 800 377 5065
Email: [email protected]



=====================================================================================
This email and any files transmitted with it are confidential and intended solely for the use of to whom it is addressed.
If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named.
If you are not the named addressee you should not disseminate, distribute or copy this e-mail.
Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system.
If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.



1 Attached file| 216KB

1093_DcM_nf3+nf14-j.taylor.pdf


Download

I received one of these exact emails the other day. So good to have this source to turn too. They wanted $750 to start the loan process..

Thanks

Well I am too late I received the following and fell for it.! Is there anything I can do to recover my $1500??
Thank you for allowing DCM Financial Incorporated to help assist and provide your recent financial aid request.
My name is Camilla Flowers - 1 (800) 804 1690 ext 7749, Chief Loans Officer - your personal financial specialist ready to assist and complete your administration process for loan distribution. I am pleased to notify that your financial loan application has been APPROVED, and it is imperative that we speak with you at your earliest convenience.



DCM Financial Incorporated has been in business for over 7 years with a great reputation and high customer satisfaction. We are fully licensed and are registered with the Better Business Bureau.





In Brief Detail:



NAME:

SSN: on file

DOB: on file

CLIENT ACCT #: dCm-f6382-240-apprv

LOAN AMOUNT: $10,000usd

INTEREST RATE %: 7.5

TERM: 60 months

MONTHLY: $200.38usd





Attached with this email is a copy of your legal binding contract. Please print, review and contact me in office thereafter for further discussion.

If you choose to accept this offer - please fax pages 4 & 7 signed and dated - Attention CAMILLA FLOWERS to: 1 800 478 8805

Thanks for anyone HELP in this MATTER!!!

Hello,

Sorry to hear you were scammed. Please remove your personnel information. It's best to remain anonymous.

How did you send the money and when? If you sent it via Western Union or Money Gram it's gone. If you sent it through a bank account contact your bank ASAP and explain the situation. Depending on how long ago you sent the money they MAY be able to reverse the transfer.

Justin

Edit: looks like that number has been used in a previous post. Did the scammer give you a website? Also please post the email addresss the scammer is using.

Thank you!

[email protected]

this is the mail address she sent.

Site registration less than one month old
http://www.dcmfinancialinc.com

Domain Name: DCMFINANCIALINC.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com/en_US/
Name Server: NS23.WORLDNIC.COM
Name Server: NS24.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 23-oct-2012
Creation Date: 23-oct-2012
Expiration Date: 23-oct-2013

Please post the email header as it contains information needed to take the site down.


Find email headers:
http://www.abika.com/Reports/Samples/em ... rguide.htm

Barbara Newton is sending me a message that I am approve of a loan amounting $25,000.00 with 7.5% interest rate payable in 180 months, monthly payment 231.75, I signed the contract together with void cheque/chequing account and pay stab, promising with me, to deposit thew $25,000.00 with in two days, she instructed me to pay the insurance premium payment of $1510.00, using the green dot money @ walmart, I asked her why green dot money pak not the regular account, she said it's thier company policy, she promised that this company is true and legit and they are a member of BBB, I give the account number on green dot money oak 14 digits number, this incidence happened last November 8, 2012 @ 11.00 pacific, she the money will deposit it's either Saturday or Monday morning, i asked also were is the refund policy, she you don't have to worry because, your application is already approved, just relaxed , take it easy, you will be find, I kept calling and leaving a message, no once answering the phone till now , I confirmed with barbara if they are really a member of BBB she said "ye" got hold of one person her name Jennifer taylor her number 800-804-1690 ext 7562, however she didn't give any information, this business is scam /fraud, I have the contract and other pertinent documents, need your help and assistance to this matter. Removed personal information ~Bubbles
Product_Or_Service: loan
(Less)

Welcome to ScamWarners acabanez. Sadly, once the money is picked up, there is now way to retrieve it. I am sorry to tell you what you probably realized, legitimate loan companies do not use the Green Dot system to receive payment of any kind. This is a scam.

You might be able to get some help from Green Dot, though I don't know anything about their system. I encourage you to call them and see if there is anything they can do for you.

Real lenders have specific rules they must follow, including (In the USA) issuing truth in lending statements. Real lenders are regulated by their state and federal regulations. Just because someone claims to have a BBB rating or listing doesn't mean they do. It is important to follow up and see if it is true.


I merged two topics which are about the same scam.

www.dcmfinancialinc.comhas been reported for fraud.