- Report: #397840
Complaint Review: UNITED LOAN FUNDING- FRAUDULENT CANADIAN LOAN SCAM!!!!!!!!! - "Clearwater" Florida (PO BOX....CANADA) Nationwide
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Author Confirmed
Why?
UNITED LOAN FUNDING- FRAUDULENT CANADIAN LOAN SCAM!!!!!!!!!
3001 Executive Dr., Suite 330, Clearwater, FL 33762 "Clearwater" Florida (PO BOX....CANADA), 33762 Nationwide, U.S.A.
Phone:
647-248-1844
Web:
N/A
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Business Rating:
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UNITED LOAN FUNDING - FRAUDULENT CANADIAN LOAN SCAM!!!- BEWARE... THIS COMPANY DOES NOT EXIST! "Clearwater" Florida (PO BOX.... CANADA) Canada
This is a classic loan fraud scheme running out of Canada. There is NO COMPANY and their address is a PO Box.
My daughter, a college freshman, sent them $1000 for "first six months of loan payments" and $500 for "insurance" for a supposed $10,000 student. The money was wired via WESTERN UNION Quick Collect, which cannot be recovered because of the international transfer.
They sent out fake loan documents, including a 'Note'. They also have EVERY piece of her personal information, including SOCIAL SECURITY NUMBER, ADDRESS, DATE OF BIRTH AND BANK ACCOUNT NUMBER from the wire transfer. We have a fraud alert on her credit and will continue to monitor it.
I contacted the Florida Department of Finance and they have open reports on the company but CANNOT DO ANYTHING AS THERE IS NO PHYSICAL OPERATION IN FLORIDA, OR IN THE US. I also filed a claim with Western Union, who will begin a fraud investigation, but could not confirm prior complaints.
****PROBLEM IS THE WEBSITE IS STILL UP AND ACTIVE AND OPERATING OUT OF CANADA****
Beware and DO YOUR RESEARCH very well, on line, on the phone, with your state's Finance department, the Better Business bureau and, of course, THE RIPOFF REPORT. There is an existing RipOff Report on the company. Ugly, expensive lesson for college students, and others!!!
Cindi
Margate, Florida
U.S.A.
My daughter, a college freshman, sent them $1000 for "first six months of loan payments" and $500 for "insurance" for a supposed $10,000 student. The money was wired via WESTERN UNION Quick Collect, which cannot be recovered because of the international transfer.
They sent out fake loan documents, including a 'Note'. They also have EVERY piece of her personal information, including SOCIAL SECURITY NUMBER, ADDRESS, DATE OF BIRTH AND BANK ACCOUNT NUMBER from the wire transfer. We have a fraud alert on her credit and will continue to monitor it.
I contacted the Florida Department of Finance and they have open reports on the company but CANNOT DO ANYTHING AS THERE IS NO PHYSICAL OPERATION IN FLORIDA, OR IN THE US. I also filed a claim with Western Union, who will begin a fraud investigation, but could not confirm prior complaints.
****PROBLEM IS THE WEBSITE IS STILL UP AND ACTIVE AND OPERATING OUT OF CANADA****
Beware and DO YOUR RESEARCH very well, on line, on the phone, with your state's Finance department, the Better Business bureau and, of course, THE RIPOFF REPORT. There is an existing RipOff Report on the company. Ugly, expensive lesson for college students, and others!!!
Cindi
Margate, Florida
U.S.A.
1 Updates & Rebuttals
Cagedbird714
Belleville,New Jersey,
U.S.A.
A little update****
#2Consumer Comment
Fri, December 05, 2008
It's not that hard to find out a little something about these companies if you know where to look. I read their website and it indicates that they have been in business since 1999. Interesting, considering that their website was registered and created on June 6, 2008. I have nothing but sympathy for you because I also was a victim, but I got smart. I got educated on how these outfits run and I took some action. I am not going to just lie down and let someone get the best of me. Don't play the victim. Contact the BBB in your state, contact the Attorney General's office, contact IC3, contact the FBI and the Secret Service in your state if necessary, give them all the details and keep all correspondence with these individuals.
