- Report: #213418
Complaint Review: First Union Financial Group - New York New York
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Author Confirmed
Why?
First Union Financial Group
77 9th Ave New York, 10013 New York, U.S.A.
Phone:
866-879-8403
Web:
N/A
Categories:
Business Rating:
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First Union Financial Group ripoff- EVERYONE BEWARE- CAN SOMETHING BE DONE?? New York New York
This company "approved" me for a $6,000 loan 4 yrs @ $146.79 a month @ 8.25%. I was desperate and everything looked legitimate. They have a nice website, 800 # etc. DON'T BE FOOLED!!!! I sent them almost $1,000 in early September and the $ never showed. I called them and was told that I needed to send another $386 so my "funds" which were coming from the Cayman Islands could be transferred into US funds. Yeah right!!!
I told "Christine" that I wanted a refund in early September and I have been told many different "mail" dates for my refund. Since I had sent them all of my information I decided to put a fraud alert on my credit reports, closed my bank account, reported them to the FTC, FBI, local authorities and I found another phone # for them via the internet: 646-808-3587 (when called it states this # has not been configured) and traced it back to a phone company in NY and reported them as suspected fraud.
I am calling everyday and plan to until they either send me my money back, they get caught or of course change their name. Everytime I call I speak to the same woman who has identified herself as: "Christine", "Jody", "Nia", "Ms. Stranoldo", "Elana" and "Sara". (I got tired of asking for her name).
M
Jacksonville, Florida
U.S.A.
I told "Christine" that I wanted a refund in early September and I have been told many different "mail" dates for my refund. Since I had sent them all of my information I decided to put a fraud alert on my credit reports, closed my bank account, reported them to the FTC, FBI, local authorities and I found another phone # for them via the internet: 646-808-3587 (when called it states this # has not been configured) and traced it back to a phone company in NY and reported them as suspected fraud.
I am calling everyday and plan to until they either send me my money back, they get caught or of course change their name. Everytime I call I speak to the same woman who has identified herself as: "Christine", "Jody", "Nia", "Ms. Stranoldo", "Elana" and "Sara". (I got tired of asking for her name).
M
Jacksonville, Florida
U.S.A.
