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  • Report:  #212287

Complaint Review: First Union Financial Group

First Union Financial Group Ripoff New York New York

  • Reported By:
    dover New Jersey
  • Submitted:
    Fri, September 22, 2006
  • Updated:
    Fri, September 22, 2006
  • First Union Financial Group
    77 9th Avenue Suite #1107
    New York, New York
    U.S.A.
  • Phone:
    866-231-9031
  • Category:

I was contacted by a Joseph Craumwell from Union Financial. He told me I was approved for a $5,000 loan. All he needed was for me to sign a loan agreement which he faxed to me. he needed me to send a insurance fee and an advance 3 month payment of $616.64. He said to western union it to a Millicent Ellis. (use the green form .He also said to make sure I fill out the question and answer section on the form.

Once everything was completed, he said I should have my money with 2-3 hours.I waited and never received anything.I tried calling and got no answer for a while. Joseph was never available to talk.
I spoke with a guy named desmond and a guy named alan---who both hung up on me, and also a michael row.
No one helped me.

So I finally spoke to a young woman (I wasn't able to get her name) she mentioned that my loan was not processed because I needed to pay an additional $499, I said no. I explain to her that I knew this was a scam and she laughed and said you can call back another time.then she hung up

I have contacted every source I can think of
consumer affairs, FBI, IC3, Police Department, Attorney.
PLEASE DON'T FALL FOR THIS!! IT"S A SCAM

Krystal
dover, New Jersey
U.S.A.

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