UFIN
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Victim Location 44512
Type of a scam Debt Collections
Called, immediately hung up after answered. After researching online, discovered they become combative when asked reasonable questions, will not remove people from their call lists, call from several numbers, and are rude to the people they call if they feel like they won’t get anything from them.
Victim Location 90403
Type of a scam Counterfeit Product
A woman called and asked me to verify the last 4 digits of my social security number (which she had)
She called me by name (which she had) & wanted me to verify
She asked me to verify my date of birth (which she had)
I did not answer any questions. I asked Who’s calling? I could not understand her answer.
She kept asking me to verify the personal information.
I insisted that she tell me who she was & where she was calling from.
She decided to hang up on me.
I filed a complaint with the FTC and now here.
I called the number back to let them know that I reported them. That is when "Donna" from "Ufin" told me her name company, although she wouldn’t spell it for me.
She continued to try to get me to verify personal information.
When I wouldn’t – she said I was uncooperative & hung up on me.
Victim Location 54902
Type of a scam Debt Collections
said i had an outstanding loan i had taken out over 3 years ago. couldn’t tell me my correct social security number.
somehow got my new phone number but still had my old address listed. also had a supposed management member listening in on my my private phone call with a supposed agent.
Victim Location 78664
Type of a scam Identity Theft
The person who called me Thursday, 12/15/2016 at 7:15pm Central, knew my name, the last four digits of my SSN, my birthday, and my cell number. He was trying to get me to confirm my social and birthday were correct, and he probably assumed they were. I made him spell out the name of the company "UFIN". When I drilled further, asking him what his company web site is, he hung up.
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