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  • Report:  #224977

Complaint Review: Universal Financial

Universal Financial Dishonest ripoff fraudulent misrepresentation taking advantage of people Highland Heights Kentucky

  • Reported By:
    Freehold New Jersey
  • Submitted:
    Tue, December 12, 2006
  • Updated:
    Tue, December 19, 2006
  • Universal Financial
    P. O. Box 76152
    Highland Heights, Kentucky
    U.S.A.
  • Phone:
    859-283-9751
  • Category:

Universal is working in conjunction with ICS-Steven. Universal has had my papers since November 16, 2006. This all started on November 1, 2006 with ICS. Between ICS and Universal, they now have $130 of my money.

I was told by ICS that I had to talk to Jay at Universal. I have made at least 8 phone calls and have not yet talked to "Jay." Also, when you call their number it is a phone message that says no one is here leave a message. They don't even say Universal Financial.

So, now ICS has not answered any recent phone calls or faxes and I have never spoken to "Jay." I have reported Universal Financial to the Office of Financial Institutions in Kentucky.

I have told both companies I will go to the FBI if I have to.

Patricia
Freehold, New Jersey
U.S.A.

1 Updates & Rebuttals


Patricia

Freehold,
New Jersey,
U.S.A.

Finally a refund of my $55 Fee

#2Author of original report

Tue, December 19, 2006

On Saturday, December 16th, I finally received my $55 fee back from Universal. So keep bugging them. I actually wrote a letter and faxed all the ripoff reports to the Kentucky Department of Banking Institutions.

Anyone who is dealing with Universal and ICS--you can contact the Oklahoma Department of Banking Insitutions regarding ICS at 405-521-2782 or the Federal Trade Commission at 877-382-4357 regarding both companies.

Even though I did receive my fee back from Universal, the person I spoke to said this is still a scam. They have put me in a horrible situation because now I cannot pay my medical bills. I went so far as to tell them I would contact the FBI so you need to scare them.

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