283 inquiries | Accounts Receivable Factoring
(866) 578-5093
http://www.directfactoring.eu
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Company Rating
F
Customer Reviews
based on 1 review.
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Complaint Experience
N/A
Membership Information
This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.
Recent Review
SCAM
THIS IS A SCAM!! DO NOT SEND THEM ANY MONEY EVER!! THEY WILL SEND YOU NON STOP LETTERS, IGNORE THEM!! FTC HAS NUMEROUS COMPLAINTS!!
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BCA's Summary and Analysis:
We have received no complaints against this company.
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Company Info
Direct Factoring EOOD provides accounts receivable factoring, invoicing, transaction financing, credit protection, and payment collection services.
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Licensing
We know of no licensing or registration requirement for companies engaged in this company's stated type of business.
BCA has no information regarding government actions at this time.
~ Business Consumer Alliance (BCA) has received a copy of the company’s solicitation/collection letter. The letter informs the recipient that Direct Factoring EOOD has taken over an account from Yellow Pages America Inc. and that they have authority and legal rights to recover any outstanding debts. The letter further informs the recipient that they currently owe a debt of thousands of dollars and they must remit payment by mail or wire transfer within 7 days. Failure to do so will lead to Direct Factoring EOOD taking further steps to recover the amount through their collection methods which may affect the recipient’s business credit.
~ We believe the company is sending invoices and collection letters on unauthorized directory service accounts. BCA maintains a separate report on Yellow Pages America Inc. which has an F rating due to deceptive and misleading practices.
~ In November 2012 the Federal Trade Commission (“FTC”) obtained a court order against several fake Yellow Page scammers and forced them to pay $10.2 million for deceiving small businesses and nonprofit organizations into paying for unwanted listings in online business directories. An update to the action states Direct Factoring EOOD along with other companies is contacting consumers to collect on Yellow Page Marketing invoices. The court order in this case prohibits the collection of payments on Yellow Page Marketing accounts.
~ BCA offers the following tips if you receive an invoice or letter claiming you owe a debt. Contact the entity sending you a bill or invoice. Ask for detailed information regarding the service/product date the service/product was authorized and by whom a copy of all documents authorizations etc. and proof that you owe the debt. Do not provide your personal or financial information to anyone over the phone and request information in writing. Review your records and check with your employees to see if anyone authorized the transaction. Do not pay for products or services you’re not sure are authorized.
~ For information on debt collection check out BCA’s Resource Guide on “How to Deal With a Collection Agency”.
We know of no other matter or practice relating to this company that may assist you in your consideration of this company.
BCA has no information regarding advertising review at this time.
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