United Financial Services

Check United Financial Services reviews to see if it is legit.

Candace – Jan 29, 2020

Victim Location 33067

Type of a scam Credit Repair/Debt Relief

Calls from a spoofed number and tries to sell you options to reduce or eliminate your student loan debt. Violates TCPA by calling people on the DNC. Has multiple companies hiding behind it, just search the phone numbers. Asks for personal information such as your social security, FSA ID, etc.

Jacqueline –

Victim Location 10454

Total money lost $1,500

Type of a scam Advance Fee Loan

I applied for a personal loan with UNITED Financial Services and was told I was approved. The agency requested collateral to process the loan. They initially asked for nine hundred dollars. I sent them the collateral via western union. I then received a call stating that since my credit was poor, more collateral was needed. They requested six hundred dollars. I then sent them the requested amount. I then received another call from them requesting payment for insurance. I refused this time and requested a refund. The loan officer then stated that the funds will be released 25 to 30 days. I never heard back from them again.

Glenn –

Victim Location 83686

Total money lost $500

Type of a scam Advance Fee Loan

I had applied for a loan and was called by a company called United finacial services saying it had been approved but because of my low credit score had to pay the first 3 month payments up front. They were very easy to get a hold of until I sent the money. I never heard from them again. I felt like it was off but needed the money so bad I ignored my gut and now I still need the money and I am out 450.00

Dennis –

Victim Location 83686

Total money lost $450

Type of a scam Advance Fee Loan

I had applied for a loan and was called by a company called United finacial services saying it had been approved but because of my low credit score had to pay the first 3 month payments up front. They were very easy to get a hold of until I sent the money. I never heard from them again. I felt like it was off but needed the money so bad I ignored my gut and now I still need the money and I am out 450.00

Brenda –

Victim Location 01906

Total money lost $960

Type of a scam Advance Fee Loan

This company told me i was approved for a lian of $10000. @8%

But they wanted 900. For colleteral. Only western union so i did and tgey said my loan would be auromatically deposited with in 1 to 2 hours. When nothing showec to my account i called the lian company and the lady said that the loan was reassessed because of my crecit score and they wanted another 300. I said no way. I asked them to returned my money to me today . They told me that i have to wait 25 to 30 days that they cant send me money throught western union . So i said so why dod i have to send money through western union .i demanded my money back.

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