Complaint / review / scam report
United Capital Services

I got a call on june 5 from a charles scharder( not sure of spelling), he said that they had a loan for me and that it was a collatoral loan, he asked if i owned a house or a car i said no, so he said they would need 978 up front and my drivers lics and a void check plus my birth certf. or ss card. i sent everything plus all the paperwork, but i did not send my birth certf or ss card. anyway i waited the five hours and no money was put into my account.

So the next day i called the number that appeared on my phone and it was star classiffed and i was told to call the local police, which i could not do since i was out of town, but did when i got back into town. i was told that these people had hecked into star's phone line and that they had been scammiing people for almost two years and that the tortanto police in canda had been trying to find them.

I gave my local police dept and detailed report but they have not done much. anyway they use to numbers one is 4167777777 and the other is 8662987892 ext 129. i call them everyday and leave a message. but i do not get a human, i did one time and they asked me to stop calling them, i told that would be a cold day in h**l. i also found out that their is a company called united capital services but they did not know someone was using their name, they are an equipment leasing company. they feel really bad. i also have the address of the person i sent the money to, but if any one wants it they can email. thanks
Author: Contact with Author

Offender: United Capital Services

Country: Canada   Province: Manitoba   City: Winnipeg
Address: 1213 Troy Ave
Phone: 8662987892

Category: Miscellaneous


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