Menu
CB Scam and Fake Checks Review of United Financial
United Financial

United Financial review: Fraud and scam 8

Author of the review
1:47 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

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 [protected] along with a copy of the paperwork.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

8 comments
S
S
starraider1999
mangum, US
Oct 04, 2021 8:01 pm EDT

DAM just great i was told i was approved for 5k loan i went for it so i could pay off credit cards and paypal accounts, now i find out they are scammers and i gave them my dam information, i had to go thru bs to fill in stuff like my credit scores, im canceling that score thing it was 1 dollar and i have had those places take 40 bucks outa my account after i had cancled, guess i best do that right now and just keep an eye on my bank account now i feel like a idiot! was trying to consildate bills because i was staying with my mother who passed last month we would put our soc sec together and pay bills now im stuck with a 2015 car payments 260 i gave to my nephew to make the payments and i would pay the full coverage insurance, which was 176 now...its gonna go up or its gionna be booted from insurance cause 4 days after we buried my mother i wrecked the pu and totaled it put my bro n a chopper to ou medical had bleeding on the brain he is ok now he was home in 4 days that was the worst 4 days i ever went through mother is gone and i almost killed my bro, i fractured a bone leg im not going to hosp will just suffer, and now i find out this place is a scam man i feel cursed!if they touch my bank account i will stop payment and i will press charges against them!i shoulda known because its all INDIA people i talked to, prob laughing at me now cause i fell for this scam! sorry sob, s karma will get them some day karma always comes back around to people like this, ITS A SCAM DONT EVEN TALK TO THEM!

T
T
tiredofbeingtakenadvantange
yacolt, US
Aug 09, 2021 8:32 pm EDT

is there anyone to call about finanical crimes because they have scammed us as well we made payments 600 and they never credited the account, can i call the police for theif any options please and thank you

K
K
K. B.
Ocoee, US
Feb 25, 2011 4:10 pm EST
Verified customer This comment was posted by a verified customer. Learn more

We too were scammed by United Financial which has ruined our credit! We had been with them for about 2 1/2 yrs. For the first couple years our payments were mad in a timely fashion and then we started getting letters from our creditors stating they had not received payment even though it was being debited from our bank account. I contacted Untied Financial only to get the run around and nothing but lame excuses! They are holding about $1000 of our money that was never dispersed to our creditors. I wish I knew how to proceed with this situation. There needs to be a class action suit brought against this company! They have ruined our credit!

T
T
Tickedoff_Del
Orlando, US
Apr 14, 2011 4:47 pm EDT

United Financial should change their namr to United Financial Scam Artists

Back in early February, I applied for a loan through United Financial! Brooks Carter guaranteed that a loan was available and had me send documents to Natalie! I was told that for 30 days I would need to keep a minimum of $500 in my primary account! No problem! However, I was then told that since the type of loan I was applying for, I didn't need to keep the funds in my account but I had to send them $450 to cover the cost of applying for the loan! I was also told that I would have the loan within 2 to 3 weeks! At the end of the 3rd week, when I was able to get a hold of Brooks, he told me it would take 3 to 5 weeks and that he never said it was a guaranteed loan! The end of the 5th week came and went and still hadn't heard anything! Tried calling numerous times and after 5 rings, I was disconnected! I have tried repeatedly to send messages via UnitedFinancialEducation.com but have never had a reply!

S
S
starraider1999
mangum, US
Oct 04, 2021 8:04 pm EDT

scamed! dang since 2011 man i screwed up!

J
J
John
, US
May 16, 2011 10:36 pm EDT

Tried selling business loans to me on my personal cell phone.Manager said his name was Mr.Williams.This is the second time in 2 weeks that I spoke to him.He said they only call business numbers so telemarketing laws do not apply to them.They are not required to have a Do Not Call policy he said.Why not?They keep calling a residential number.

M
M
Missmaryj
Bakersfield, US
May 27, 2010 3:22 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

They are rude, nasty, they call numerous times a day, in 5 min period called 15 times. Say they are with the Attorney General and Im going to jail. At one point he said f you lady.I requested to speak with supervisor, and of course he was the supervisor. told I was going to report to the BBB he called hang up over and over this went on. By the way his name is Richard.

S
S
starraider1999
mangum, US
Oct 04, 2021 8:20 pm EDT
Replying to comment of Missmaryj

yep an9 india guy who could barley speak broken english said his name was james lmao thats bs his name isnt james funny my name is james and he claimed his name was james sheeeesh scammers, yes 5 -7 times a day they would call, oh yeah he said a lady named jennifer
(who is prob india) i shoulda listened to the guy in the aarp magazine in may what he did to 2 of tese types of hackers/scammers, so im gonna write the guy and catch up on whats new the types of tools i need and the type of tools he used to gain access to their pc, s, if you get a chance read the may articale of aarp a guy who well broke the law to ruin 2 scammer comanies, hje could do screen shots and hear them talking and see them thru their stupid cameras, one guy was talking nasty to an elderly man on the phone he had the speaker on so this guy could see what each person was doing the elderly guy got upset you could hear him begging and one india guy mocked him and laughed he rubbed his eyes like he was crying, the hacker guy took those [censored] outa commision, i hacked but not to hurt people back in 99 there was a virus called sub 7 i would put an ip number in and let it scan all ip addresses and it would find pc, s with the sub 7 virus and you could take a screen shot, turn their camera on, (always put a cover over your camera ot tape because you could be ing watched, )i never did anything bad just was nosey looked at their pics etc

; but when i scanned cable internet i was busted i was told to stop my ilegal activities, and i did lol whats about to happen is im gonna go back to dark web and get tools and torrid and get hacking tools to go after these people, its against the law for me to do but if they can do it why not can i redo back to them!

9if not using always cover the camera lens

0 would call me, lol