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  • Report:  #193973

Complaint Review: United Capital Investments

United Capital Investments ripoff, fraud, dishonest, do not send these people money New York New York

  • Reported By:
    Fredericksburg Virginia
  • Submitted:
    Wed, May 31, 2006
  • Updated:
    Wed, May 31, 2006
  • United Capital Investments
    366 West 377 St.
    New York, New York
    U.S.A.
  • Phone:
    866-475-8027
  • Category:

I thought that this company was lagitimate. I applied for a loan online and was contacted by this company saying that I was approved for a $5000 loan. I just had to send them the first 4 payments on the loan. I sent them $599.40 by money-gram. I was promised that the loan would be in my account within 2 to 4 hours.

I waited for almost 8 hours for the loan to be put into my account. It was never deposited. This was on 4/20/2006. I called the company and was asked to wait and give it over night to be deposited. I did so and still nothing.

On 4/21 I again called and was advised that the deposit was kick back by the bank and was asked for another $329.00 for the difference in currency. I refused to send more money and ask for my money back. From that time on I was given the run around on the phone. That is when I was able to get through to the so called company. To this day I have been promised time after time that the loan was still being sent and told that my money was sent back to me.

To this day I have received nothing. This company is a fraud. I hope that anyone that may be reading this is not considering a loan from United Capital Investments. And if you are, DON'T DO IT. They will take your money and give you nothing in return.

Donald
Fredericksburg, Virginia
U.S.A.

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