- Report: #934431
Complaint Review: UNION STAR FINANCIAL - WINTHROP Maine
Reported By:
ARNOLD400 -
CLAYPOOL, Arizona, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
UNION STAR FINANCIAL
149 MAIN ST SUITE BK WINTHROP, 04364 Maine, United States of America
Phone:
1-888-406-7805
Web:
http://www.unionstarfinancial.com
Categories:
Business Rating:
(0)
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UNION STAR FINANCIAL AMERINET FINANCIAL BROKERS RIP ME OFF/SCAM WINTHROP, Maine
On 8-15-2012 I recieved a email from Union Star Finanical from a Ms Janet Edwards stating I have been guaranteed a loan with Union Star Financial in the amount of $15000.00 and i need to return the loan doucments and send $930.00 to secure the loan and there would not be a payment until December. Then I recieved another email from Ms Edwards telling me how to send the $930.00 to there broker in Markham Ontario Cananda to a Ms Dahlia Williams and I would recieve the loan within 4 to 48 hours depending on the method of the loan transfer.
On the 8-24-2012 the $930.00 = $15.50 for a money gram was sent to Ms Williams. And I recieved a comfomation number from Ms Edwards showing that the loan was being transfered to my account. I contacted Union Star Financial each day and all I got was a recorded message that my loan specialist would get back to me real soon. Then 8-28-2012 I recieved a call from another person in the office and she stated that my loan had been transferred to my bank but they had to change it over from Canadian funds to USA funds but the fund was transferred. My bank has no knowledge of this transaction. An the phone number has now been disconnected and I can't contact them except by email and by fax that number is still working. So I have turned them into the fraud dept of my bank and to my police station that I work at. I hope they get back to me there email states that they will return contact within 24 hours we will see. But as it stands right now I am out $945.50
On the 8-24-2012 the $930.00 = $15.50 for a money gram was sent to Ms Williams. And I recieved a comfomation number from Ms Edwards showing that the loan was being transfered to my account. I contacted Union Star Financial each day and all I got was a recorded message that my loan specialist would get back to me real soon. Then 8-28-2012 I recieved a call from another person in the office and she stated that my loan had been transferred to my bank but they had to change it over from Canadian funds to USA funds but the fund was transferred. My bank has no knowledge of this transaction. An the phone number has now been disconnected and I can't contact them except by email and by fax that number is still working. So I have turned them into the fraud dept of my bank and to my police station that I work at. I hope they get back to me there email states that they will return contact within 24 hours we will see. But as it stands right now I am out $945.50
