Complaint / review / scam report
United Financial Group
Ripoff liars fraud not honest

I had applied for a several loans online and had been denied. Fortunately, on 11/22/06, I received a call from a lady named Samantha Jones and said she was from the United Financial Group and asked me whether I had applied for a loan. I asked her if it was a personal loan, she told me it was not stated and that I had been approved for a loan of $6, 000 with interest rate of 6%, with payments of $182.33 over a three year period. I was very happy. I told her that I had been denied and that this was too good to be true. So I asked her what should I do. She asked me about collateral. If I had a house paid for, a car paid for. I told no. She said she had I more option, which was $700.00 and that would be refunded to me if I am in good standing with the company for three months. She told me she would fax me over the contract to read. After I received the contract, I called my husband and told him the good news and read the contract to him.

Everything sounded good, so he told me to go ahead and sign it and fax it back to them. they also asked me for my driver's license and social security card. So I made a copy of each and faxed it to her with the contract. On Friday, 12/15 when I was paid, I could not send the money, so I called her and told her. She told me that I would be charged another $100.00 because the money was ready. So she would speak to her financial department. So on my next pay period, I went to the bank and withdrew $800. She told me to send it via Western Union to her financial consultant whose name was Nickeisha Hilton. I asked her what address should I use and she told me to just use her name and Toronto, Ontario, Canada. When this was done, I called her and told her I had sent it.

I gave her to control number and where I sent it from. She told me the money would be in my account within 24-48 hours. On December 19th, which was two days later, I called her and told her that the money was not in my account. She told me she would talk to someone in the financial department to see what was going on and call me back. I never heard from her. So I called her back and asked her what was going on. She told me to check my account on my way home, the money would be in there. The sad thing is that when all this happened, I told my younger sister about it and she also called them and applied for a loan. On my way home I checked the money was not in there. The next day I called and it went into voicemail. I called again the following and it still went into voicemail. so I kept calling and left threatening messages. I never heard from her again. I told her in one of the messages that if I cannot get the loan, I just want my $800.00 back. I never heard from her again. Recently, I called and someone answered and hung up. When I called back the message said "Thanks for calling, bye".
Author: Contact with Author

Offender: United Financial Group

Country: Canada   Province: Ontario   City: Toronto
Address: 300 Bloor Street
Phone: 8669072622

Category: Business & Finance


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