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United Financial Complaints - Fraud and scam

Review all United Financial complaints

United Financial

Posted: 2008-06-27 by Trish Fernandez [send email]
Fraud and scam
Complaint Rating:  0 % with 0 votes
Company information:
United Financial
10200 Richmond Avenue, Suite 250,
Houston, Texas
United States
Phone: 770-873-8857
www.unitedfinancial.com

I was sent a four thousand dollar check with a letter stated that I won 57, 000 dollars. I called the number provided to check with the company, and a lady named Stephanie told me to cash the check and it would automatically be activated in there system. She stated once I cashed the check to mail the four thousand dollars back to them and they would issue my check in the amount of 57, 000 dollars. I did some research and found out it was a scam. When I called to confront the company, Stephanie answered again and hung up on me. Time and money was wasted running around to take care of this. I will turn the check into the police department on 6-27-2008 along with a copy of the paperwork.
Comments United States Scam & Fake Checks
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