United Financial

Victim Location 33176

Type of a scam Debt Collections

Will take legal action and show up at your job or home. Press the #1 now to talk to us to make arrangements.

Victim Location 33712

Total money lost $212

Type of a scam Debt Collections

I had a phone call from Michelle White, an investigator for United Financial in Jacksonville, FL. Her phone# is (937) 247-6150 ext 326…937 area code is in IL. I was told that I owe $500 to United Financial & if I don’t pay $212 by March 31st, Pinellas county Sheriff would arrest me. CVS was where I bought the moneygram in that amount, $212. .I’m scheduled to pay another $200 on May 1st & the balance of $88 in June & July. I realize now that I have been scammed.

Victim Location 96822

Type of a scam Debt Collections

United Financial saying that I owe money from a Harold Wallenburg and Associates at 614-300-2981. They mailed and called me that they are a collection agency. They only want the money through a money gram.

Victim Location 79720

Total money lost $200

Type of a scam Debt Collections

They gave info to me on where to send moneygram for another company (Legal mediation/ equity funding).

Victim Location 55423

Total money lost $426

Type of a scam Advance Fee Loan

I hadn’t received anything in writing about this issue and out of the blue received a call from Karen at 865-404-5121 in the Civil Procedure Division informing me a document will be delivered to me the following day. I never received anything. She also informed me to call the mediation office at 865-244-4338 so I could resolve the issue before it goes to court. I received another call from Karen but this time at 865-404-5121. She indicated the amount I owed, gave a date in 2012, but had my correct name, ssn and address. I knew nothing about owing anything to anyone or being past due in anything of any matter, even from back to 2012. I never called and made a payment since this seemed odd and a scam to me however my family members started receiving calls and then I received another call from 513-443-5366. I then received a call from Nancy Blackwell at 614-245-5938. Spoke with her a couple of times. She indicated she was from the Fraud department, and that Equity Funding was looking to recoup funds from a payday loan I had and a payment I had made through US Bank had insufficient funds. She couldn’t indicate the exact loan name I would have taken out, since Equity Funding deals with many loan providers and payday loan providers. Also received a call from this number from a Shirley. I decided to just pay, in case this isn’t a scam. I had to work with Ashley Walker at United Financial at 877-774-0226. She indicated I needed to do a MoneyGram to United Financial in Jacksonville, FL with the receive code 15135 and my account #. Once they receive I would get a release letter. Is this legit? I see other comments of a scam but nothing ever indicating if they had a warrant received or a court case come upon them, etc. I hope if this is a scam they are caught!

Victim Location 89123

Type of a scam Identity Theft

I had a mediation call me from Newnan,GA that I got a claim that I owed money back in 2014 for $1928? They had my name & ssn. My information got compromised. This company said if I don’t pay by today that it will go to court. This is fraud & scam. But when I called back they said now I only owe $1577? I spoke to 2 different people name savanna & Ashley walker. That I needed to go to a cvs to pay this claim? This doesn’t feel right. They couldn’t not give me anymore information. They had my date of birth wrong & said I put in wrong? This is fraud. I’m not giving anyone money if I don’t know what’s it for.