1, Report:
#395272
Posted Date:
Feb 06 2013
Universal Financial Group Inc. I ALSO WORKED FOR UNIVERSAL FINANCIAL GROUP INC. AND THEY DEFINITELY ARE A SCUM BAG EMPLOYER AND A SLEEZY COMPANY!!!! BEWARE..BEWARE Greenfield Wisconsin
I happened to run accross the Rip-off report that an ex-employee wrote about Universal Financial Group Inc. Then I read the rebuttal report submitted by Kent Wheeles. His report was filled with lies and false statements. This definitely angered me due to the fact that I too am an...
Entity
Universal Financial Group Inc.
Categories: Mortgage Companies
2, Report:
#281746
Posted Date:
Feb 06 2013
Universal Financial Group Wisconsin Loan Officers Beware of this Employer Greenfield Wisconsin
Wisconsin Loan officers beware of taking a Job with:
Universal Financial Group at 6180 W Layton Ave
Greenfield WI 53202
414-281-9500
This company is a complete sham when they hire you to be a Loan Officer..but all you do all day 11am to 8pm is make 300+ phone calls to a lis...
Entity
Universal Financial Group
Categories: Mortgage Companies
3, Report:
#872531
Posted Date:
Apr 23 2012
Universal Financial Group Inc Sales Manager, Anthony Rodriguez FRAUD - this is NOT a timeshare finance company - they direct you to a bogus website www.unifinangroupinc.com that has a link to a BBB rating that was for the LEGITIMATE UNIVERSAL FINANCIAL GROUP Saint Louis, Missouri
I was contacted by this company saying they had buyers for my timeshare ownership.
They directed me to their website, www.unifinangroupinc.com to try and make themselves legit. At that website, they directed me (as if i were an idiot and never seen a website before) ...
Entity
Universal Financial Group Inc
Categories: Financial Services
4, Report:
#746979
Posted Date:
Jan 20 2012
UNIVERSAL FINANCIAL BIGGEST SO CALLED WHOS THE OWNER RIPP OFF COMPANY HIGHLAND HEIGHTS, Kentucky
To All Americans
Do Not use this company for loans
When I called A man picked up the phone
send me the form to fill out charges me fee of total $65 dollars and wait a week and 3 days
tells me my credit is too low and lack of capacity So this person or person Should send
m...
Entity
UNIVERSAL FINANCIAL
Categories: Financial Services
5, Report:
#477043
Posted Date:
Oct 27 2011
Amer. Credit And Universal Financial Loan Ripoff. Paid $55.00 with Steve at Amer. Credit, then $55.00 to Universal Financial. Was told by Universal that it would take 5- 7 days to process the loan. I tried calling them , and after only a answering machine. I tried to call Steve, at Amer. Credit and his mailbox was full. We applied for this so we could pay some back rent, now we are close to eviction, because we didn't get the loan. Carrollton, And Highland Heights Texas and Kentucky
WE sent $55.00 to Amer. Credit, towards gettng a loan. Then they referred us to Universal Financial , another fee of $55.00. That's $110.00 we ripped off on. When I called Universal to see if they recieved the money Order, they said they recieved it, and it would take 5- 7 days to p...
Entity
Amer. Credit And Universal Financial
Categories: Bait-and-Switch
6, Report:
#660529
Posted Date:
Nov 10 2010
Universal Financial Group, Inc. UFGI, UFGI Funding Scam Artists Bolingbrook, Illinois
I am also a former employee of this company and was in a position to witness a lot of wrong doing, both in the owner's personal behavior and to the treatment of the customers. I have heard through the grapevine that this company has (thankfully) closed shop. Between the blatant disr...
Entity
Universal Financial Group, Inc.
Categories: Mortgage Companies
7, Report:
#585492
Posted Date:
Mar 25 2010
MGM Universal Timeshares UNIVERSAL FINANCIAL GROUP Consumer Fraud, Internet
I was contacted by David Spencer by phone on Nov 25, 2009, who said he had TWO Pre-approved buyers for $23,500 for the sale of our timeshare. He knew all of the pertinent information about our timeshare. He said the $1,798 charge was ONLY for the Transfer of DEED & Legal Fees &a...
Entity
MGM Universal Timeshares
Categories: Telemarketers
8, Report:
#555552
Posted Date:
Jan 16 2010
AC (formally sttandard)/Universal Financial Steven from Prizum aka ameri credit & aka AZ and Jay @ Universal Financial AC and Universal are nothing but a fraud, they both soliciat loans for their benefit and take money from people, they have no morals. Carrollton, Texas
I received a letter from AC on Oct 8th, 2009. AC stated I was selected as a candidate for a personal loan from $2000 to $5000. All I had to do is fax the application provided and my account with AC would be provided. So this is what I did. I then received a c...
Entity
AC (formally sttandard)/Universal Financial
Categories: Loans
9, Report:
#553840
Posted Date:
Jan 13 2010
Universal Financial - AC credit deducted $149.95 from my bank account without my concent or knowledge! UNITED STATES, Internet
I logged on to my bank account via internet to check my balance and there was a deduction for $149.95 that was not authorized by me! I then called the bank, and they said whoever deducted it had all my account information including the routing number. I explained to the rep that I d...
Entity
Universal Financial - AC credit
Categories: Credit Card Fraud
10, Report:
#544749
Posted Date:
Jan 09 2010
Prizm Credit Formally Amer Credit personal loan Paid 70.00 +17.50 Then Sent 55.00 MO Carrollton, Texas
Back in November 20 2009 I filled out a loan for 4,000.00, on November 26 this guy Steven called me. He said that I was approved for the loan and he will send me 3 papers to fill out, I received the papers on November 30. He also told me that with the papers I send back would h...
Entity
Prizm Credit
Categories: Credit Services
11, Report:
#550837
Posted Date:
Jan 07 2010
AC-PRIZM CREDIT/UNIVERSAL FINANCIAL SHAWN W/AC-PRIZM AND JAY W/UNIVERSAL Shawn called me and said for me to fax him my application for a personal loan and I sent it and he call me right back and said my request went through and if I could over-night him a M.O for $70 I did CARROLLTON, Texas
this shawn guy has been doing this for a long time the way that he would talk to me on the phone shawn had a beliving voice. so he had me fill out an app for $5000 w/all my personal info an fax it to him. So I did and he called me and said that my request went and he will ...
Entity
AC-PRIZM CREDIT/UNIVERSAL FINANCIAL
Categories: Financial Services
12, Report:
#548254
Posted Date:
Jan 01 2010
Universal Financial Group UFGI BEWARE !!!!! bolingbrook, Massachusetts
I worked for this company and happy to say I made it out alive. The owner, Joe Savino is the most indecent person I've ever had to work with. He is ignorant, rude, indecent...I think you get my drift.
How this company stays in business, I'll never understand.&nbs...
Entity
Universal Financial Group
Categories: Mortgage Companies
13, Report:
#541006
Posted Date:
Dec 17 2009
Universal Financial Holding Corp., Ricardo Eustaquio Del Real, Jr. Commodity Futures Trading SCAM, SET UP, GAMBLE, STOLE WINNINGS, PLOY, PLOT, BAIT, LURE Ft Lauderdale, Pompano Beach, Florida
The name of company is called Executive Commodity Corp with holdings under Universal Financial Holding Corporation. Ricardo Del Real was the lure to bait into purchasing in the commodities futures. It starts off putting $5,000 start up and this one had to do with oil in 1999. The ne...
Entity
Universal Financial Holding Corp.,
Categories: Brokerage Companies
14, Report:
#501668
Posted Date:
Sep 29 2009
ACS Manager Steven - Universal Financial - AC Amer Credit rips off the miltary. Highland Heights, Kentucky
Way back at the end of July we got a letter from this company called Amer-Credit. Stating we were quareenteed a loan up to 4000.00, to fill out application and submit a 70.00 processing fee. Which my husband and I did.
Steve with AmerCredit called us several weeks later and said e...
Entity
ACS Manager Steven - Universal Financial
Categories: Loans
15, Report:
#487673
Posted Date:
Aug 31 2009
Universal Financial - AC credit They give you hope then rip you off!!! Carrolton Texas
We recieved a letter in the mail telling us that we could get a loan up to 5,000 dollars garunteed, no matter what our credit history etc. SOOOO i called the number on this paper (steve with AC credit) and asked him a ton of questions. He told me that i needed to sign the paper work...
Entity
Universal Financial/ AC credit
Categories: Loans
16, Report:
#477497
Posted Date:
Aug 07 2009
UNIVERSAL FINANCIAL Gives you hope then rips you off!!! HIGHLAND HEIGHTS Kentucky
This company was my last resort. I have poor credit. Several credit card balances and I received this letter in the mail telling me I was guaranteed up to $55,000 in a personal loan that would be paid off in 10 years. I thought finally a solution to my problems. Someone is going to ...
Entity
UNIVERSAL FINANCIAL
Categories: Loans
17, Report:
#477309
Posted Date:
Aug 07 2009
UNIVERSAL FINANCIAL GROUP LOCATED IN BOLINGBROOK Loan Officers Beware of this Employer BOLINBROK Illinois
This company is a complete sham when they hire you to be a Loan Officer..but all you do all day 11am to 8pm is make 150+ phone calls to a list of home owners . THE SAID YOU CAN MAKE OVER $ 10000 A MONTH WEN THEY HIRE YOU.
They are all cold leads. No computer involved here just a ph...
Entity
UNIVERSAL FINANCIAL GROUP
Categories: Mortgage Companies
18, Report:
#470252
Posted Date:
Jul 16 2009
American Credit Steven took my money and I never got the loan that he promised me.BEWARE Carrollton Texas
I was sent a letter from Amer.credit about a loan.I filled out the papers and within two weeks i received a letter telling me i was approved for a 2000.00 dollars loan.All i had to do was send 70.00 by a curtain date.After that i received more papers from STEVEN from Universal Finan...
Entity
American Credit
Categories: Cult
19, Report:
#464987
Posted Date:
Jun 25 2009
Universal Financial applied for a loan charged me 70.00 for proccessing fees the another 55.00 fo more processing fees and Never returned my 55.00 which they promised! Highland Heights Kentucky
I applie to this company for a loan. I sent 70.00 money order for first processing fee... call the company many times and ALWAYS got a busy signal.
When I finally got to someone by suprise they said it was being processed right now and I will Have an answer soon .......... Yeah R...
Entity
Universal Financial
Categories: Miscellaneous Companies
20, Report:
#419620
Posted Date:
Feb 03 2009
ACS Manager Steven & Universal Financial I faxed inital app. to Steven, then sent $70 & more forms to be sent on to Universal Financial to be preapproved for a loan. I then sent a membership fee of $55 to start the approval process. Carrollton & Highland Heights, Kentucky Texas
I get a letter saying Fax or mail today for a personal loan or debt consolidation. If you have not so perfect credit this is the place that can help you. I talked w/ manager Steven & he said we were in good shape & see no problem with getting the loan. I pay a finder's fee to Steven...
Entity
ACS Manager Steven & Universal Financial
Categories: Financial Services
21, Report:
#392792
Posted Date:
Nov 19 2008
American Credit (ACS) Steve The Manager STEVE FROM THIS BOGUS COMPANY CALLED AMERICAN CREDIT RIPPED ME OFF FOR $70.00. Carrollton Texas
I received a letter offering me a loan from American Credit (ACS) for up to $5000.00. The letter specifically had my name on it and it also said that this loan was being offered in time for the holidays which is why I thought is was legitimate. I sent off the information and calle...
Entity
American Credit (ACS) Steve The Manager
Categories: Loans
22, Report:
#389763
Posted Date:
Nov 10 2008
Universal Financial They ripped me off. Highland Heights, Kentucky
I sent my money orders in as I was instructed to do. I have not had any contact with representives from either ACS or Universal Financial since they recieved the money. I have left messages and noone has returned any of my phone calls. I would like to see the individuals arrested an...
Entity
Universal Financial
Categories: Financial Services
23, Report:
#387588
Posted Date:
Nov 03 2008
Universal Financial rip off Highland Heights Kentucky
i got a letter in the for a pensonal loan sent in my 70.00 dollars and even spoke to steven of ACS he ensued me the loan was good sent another 55 dollarrs to universal financial can seem to never get anyone on the phone now i am out of 125 dollars never to see the 2,000 that was sup...
Entity
Universal Financial
Categories: Loans
24, Report:
#368199
Posted Date:
Aug 29 2008
American Credit Services I have noticed that they keep changing their company name so they won't get caught Carrollton Texas
I did a research on this AFTER I sent my money $70.00 (processing fee). I should of have researched before I sent out my money. I have found out that they have several company name on the same address that they keep changing doing the same RIP OFF Routine. Sending out credit loan ap...
Entity
American Credit Services
Categories: Credit Services
25, Report:
#333492
Posted Date:
May 19 2008
Universal Financial Benefit Inc Prize Winning Notification Claim Number LA/PDP 2008 Winnipeg Manitoba
Lucky winner of $120,000.00 US. Sent check for $4,800.00 to cover insurance fees required by the International Lottery Commission. My income taxes are already paid. Need to send them my check for $1200.00 for the insurance fee which is covered by their check for $4,800.00. Once ...
Entity
Universal Financial Benefit Inc
Categories: Financial Services