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  • Report:  #747821

Complaint Review: Southern United Financial

Southern United Financial Peter Morgan - ext 539, SCAM ***DO NOT USE THIS COMPANY*** Peter Morgan or Michael Rosenberg Jacksonville, Florida

  • Reported By:
    KC — Kenai Alaska United States of America
  • Submitted:
    Fri, July 01, 2011
  • Updated:
    Fri, July 01, 2011

I have sent these people two payments of $836.00 to secure a $5000.00 loan.  They said they were unable to contact the lender and they had backed out of the loan.  But they had another lender willing to loan me $10000.00 for an additional $1672.00.  When I sent the first payment there were two good reviews about this company on Superpages.  After the second payment I searched online again and found several recent complaints about this company. 

They are axpecting the Western Union information to be on there voilmail tomorrow, so I sent them an e-mail this evening stating I know longer wanted the loan and to please reply in writing as to when I would recieve my refund.  We will see if they respond, I dought they will.  This company is a complete scam.  If this has happened to you it is advised you file a report at IC3.gov these folks are operating under several different company names.  There is also a report with the City of Cambridge Police Department that I found online.

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