76, Report:
#215840
Posted Date:
Oct 20 2006
First Union Financial Group ripoff New York
I was contacted by a Lorraine Brown from First Union Financial Group that I was approved for a loan of $5000. She said that I needed to send $822.22 to them Western Union which I did on 8/30/06. I spoke to Lorraine later that day and she said that I needed to send another $449 for...
Entity
First Union Financial Group
Categories: Loans
77, Report:
#211836
Posted Date:
Oct 14 2006
First Financial Services Group, First Union Financial Services Group They offered me a loan and i sent them the first 4 payments + insurance New York New York
I was contacted by First Union Financial Services Group seeing if I was in need of a loan.
I said yes and i faxed them all the info that they required.
Then they asked me to Western Union them the first 4 payments plus insurance money just in case I was to lose my job they wou...
Entity
First Union Financial Services Group New York
Categories: Loans
78, Report:
#215571
Posted Date:
Oct 13 2006
First Union Financial Group - Union Financial Services Ripoff Payment up front for a loan you never recieve Elmhurst New York
I applied online at www.unionfinancialservices.com for a small Business loan. I was contacted by Union Financial Services.I said yes and they faxed me all the info that they required.Then they asked me to Western Union them the first 4 payments plus insurance money to cover if I wa...
Entity
Union Finacial Services
Categories: Loans
79, Report:
#215250
Posted Date:
Oct 11 2006
First Union Financial Group - Peter Sills - Saul Goldstein - Mr. Majaro ripoff, deceptive,dishonest, fraudulent, theft. attorney general says its run out of Canada New York New York
First Union Financial Group approves loans for people with bad credit. These people have have not-so-great credit, but they are hard working American citizens who are just trying to help their familes. We wereapproved for a $5,000 loan.
We ended up sending them altogether after ...
Entity
First Union Financial Group - Peter Sills - Saul Goldstein - Mr. Majaro
Categories: Loans
80, Report:
#214502
Posted Date:
Oct 06 2006
First Union Financial Group ripoff, scam, western union scam, money wire scam New York New York
This is a fake company, they said that customer needs to wire $823.00 via Western Union, for insurance porpuses to open a loan.
DO NOT SEND THEM MONEY, if you need to wire money, pleaseee make sure you are sending it to a COMPANY, not to a person, and DO NOT SEND A TEST QUESTION,...
Entity
First Union Financial Group
Categories: Credit & Debt Services
81, Report:
#214287
Posted Date:
Oct 05 2006
First Union Financial ripoff, Almost scammed New York New York
My husband & I were desperate for money,so we tried just about anything to get some. We got several phone calls from this company about a $5000.00 loan: but we had to come up with $810.00 before we could get the loan. Well it came down to a gut feeling to check this out before bei...
Entity
First Union Financial
Categories: Loans
82, Report:
#214110
Posted Date:
Oct 04 2006
First Union Financial Too Good To Be True $5000 fast and Easy I didn't send the money. something told me not to ripoff New York New York
I thought it was too good to be true and obviously it is. I just read a few other reports on this supposed Loan company. I already faxed my information but have not sent any money. The whole Western Union thing did not sit well last night and I came on-line today to research. Wh...
Entity
First Union Financial
Categories: Loans
83, Report:
#207975
Posted Date:
Oct 04 2006
First Union Financial Group ripoff, Please nobody use these people. New York New York
First of all i am very stupid. Second of all these people are going to get caught sooner or later. I sent these people $898.40 western union and the WU fee was 79.99 all together these people took $978.39 from me.
The person who picked up the money from western union his name is...
Entity
First Union Financial Group
Categories: Loans
84, Report:
#213580
Posted Date:
Oct 01 2006
First Union Financial Group NAMES, Peter Sills, Orville Beckford, Richard Greene, Tesson Corlett, Michael ripoff, they got allmost $1200 from me for a loan and haven't heard from them since! Mannhattin New York
They contacted me by phone and gave me all the information and also emailed me the contract for a $5,000 loan on the 28th of September 2006.
I sent them $635.08 by Western Union on the 29th of September 2006. This was the loan premium. No payment was due for the first four months. ...
Entity
First Union Financial Group
Categories: Loans
85, Report:
#213626
Posted Date:
Oct 01 2006
First Union Financial Group THEY ARE THIEVES!! THIS IS A SCAM!! BEWARE THEY MUST BE STOPPED!! New York New York
I received an e-mail from First Union Financial Group titles loan documents. I am a single mother of a 12 year old son and over the last several years have experienced several major life changes and it has affected my credit immensely.
When I opened the attachment from this comp...
Entity
First Union Financial Group
Categories: Loans
86, Report:
#213418
Posted Date:
Sep 29 2006
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...
Entity
First Union Financial Group
Categories: Loans
87, Report:
#213030
Posted Date:
Sep 27 2006
First Union Financial Group Really Bad Ripoff, What can the governement do about this New York New York
THESE PEOPLE ARE A RIP OFF. THEY TOLD ME I HAD A $5000 LOAN AND WAS TO PAY THE PREMIUM. STUPID ME ALSO. THEY SCAMMED ME OUT OF $565 DOLLARS. PLEASE DO NOT TRUST THEM. I AM CURRENTLY FILING A REPORT IN REGARDS TO THESE PEOPLE. HELP US GET THEM FROM SCAMMING YOU! PLEASE BE AWARE THAT ...
Entity
First Union Financial Group
Categories: Corrupt Companies
88, Report:
#212444
Posted Date:
Sep 23 2006
First Union Financial Group ripoff New York
Do not feel stupid people, I got ripped-off by them too. I spoke with a woman named Lorraine Brown, who said I was approved for 5,000.00 with a 7% interest rate. I was told I would have to send the 1st 4 months payments of 823.00(that included insurance) my payments would be 168.0...
Entity
First Union Financial Group
Categories: Loans
89, Report:
#212373
Posted Date:
Sep 23 2006
First Union Financial Group ripoff New York New York
Do not use First Union Financial Group. They tell you that you are approved for a loan at a low interest rate and ask for money up front. Everytime you call in you cannot reach anyone through the automated system. They have a million excuses of what happened to your money or their s...
Entity
First Union Financial Group
Categories: Loans
90, Report:
#212287
Posted Date:
Sep 22 2006
First Union Financial Group Ripoff New York New York
I was contacted by a Joseph Craumwell from Union Financial. He told me I was approved for a $5,000 loan. All he needed was for me to sign a loan agreement which he faxed to me. he needed me to send a insurance fee and an advance 3 month payment of $616.64. He said to western union i...
Entity
First Union Financial Group
Categories: Loans
91, Report:
#210391
Posted Date:
Sep 22 2006
FIRST UNION FINANCIAL ripoff NEW YORK New York
My 24 year old son applied for a loan with First Union Financial over the internet at a friends house. He was contacted right away and was told he had been aproved for a $6000.00 loan but they need him to wire $600.00 as collateral and processing for the loan. He wired it Western Un...
Entity
FIRST UNION FINANCIAL
Categories: Loans
92, Report:
#211800
Posted Date:
Sep 20 2006
First Union Financial Group RIP OFF! BEWARE! New York New York
I applied for an online loan with First Union Financial Group on Thursday, 9/14 and was approved for a $10,000 loan @ 7% for 3 years. A woman by the name of Lorraine Brown contacted me almost immediately, and explained the terms and conditions of my loan over the phone. She said to...
Entity
First Union Financial Group
Categories: Loans
93, Report:
#211691
Posted Date:
Sep 19 2006
First Union Financial Group - Lorraine Brown Had called my for and said I was approved for a $5000.00 loan, that I would have loan payment of $168.05 for 3yrs at 7%, ripoff New York New York
This so called company, First union financial group of New York, NY, is ripping hard working and honest people off.
I was offered $5000 loan 7% for 3yrs at $168.05. But there is a catch. They want all your personal information upfront, and you will have to pay a or as they call i...
Entity
First Union Financial Group
Categories: Loans
94, Report:
#211096
Posted Date:
Sep 15 2006
First Union Financial Group ripoff New York New York
We applied for a personal loan online. We received a call from a woman that didn't speak very good english telling us that we've been approved for a $15000 loan, 7% interest rate for 5 years. We were kinda worried so we looked at their website and looked really legit.
We asked ...
Entity
First Union Financial Group
Categories: Loans
95, Report:
#210623
Posted Date:
Sep 12 2006
First Union Financial Group Loan Ripoff Fraud New York New York
This company will contact you if you fill out an online application for a loan. They will ask you to send them your personal information via fax and will eventually ask you for a wire transfer to cover the principle of your loan.
They are scam artists and trash. You will not get...
Entity
First Union Financial Group
Categories: Loans
96, Report:
#210274
Posted Date:
Sep 10 2006
First Union Financial Group total ripoff SCAM! New York New York
I applied for a small business loan on-line. Two days later I was called by Peter Sills telling me that I was approved for the $10,000.00 loan I had applied for. Immediately I asked what is the catch. He said what do you mean? is it because you have not been approved by a bank? I sa...
Entity
First Union Financial Group
Categories: Corrupt Companies
97, Report:
#208759
Posted Date:
Aug 31 2006
First Union Financial Group - TOTAL SCAM!! STAY AWAY!!! New York, New York
I was completely ripped off by this so called company. They contacted me by phone after I applied for a personal loan on line. Chelsea Hogan (at least that's what she calls herself) called me to tell me that I was approved for $50,000. She needed to see my paystubs to verify my in...
Entity
First Union Financial Group
Categories: Loans
98, Report:
#208596
Posted Date:
Aug 30 2006
First Union Financial Group took our money ripoff New York New York
They called and said that we were approved for a 5000.00 loan and they sent the paper work to my email. We then faxed them back info they wanted. They told us we needed to send 732.00 for insurance fees by western union. We did and then we called cause the money was never received. ...
Entity
First Union Financial Group
Categories: Corrupt Companies
99, Report:
#208252
Posted Date:
Aug 28 2006
Lincoln Investment Group FRAUD. They tell you, you got approved for a loan and to send them money through Money Gram. You never get your loan. Ripoff Roseville California
This is a fraud company. They tell you, you got approved for a signature loan, but they require a collateral payment. They make you send the payment thorugh money gram, which you never receive the loan they promised. The answering system sounds so fake, it is the same as First Un...
Entity
Lincoln Investment Group
Categories: Legal Process Servers
100, Report:
#208227
Posted Date:
Aug 28 2006
First Union Financial Group ripoff New York New York Internet
I was also contacted by First Union Financial Group, in regards to a loan approval in the amount of $30,000.00. I have been dealing with a Ms. Andi Hernandez as my loan officer.
The pitch is the same as of other's who have been contacted by this company. Ms. Hernandez, had e-...
Entity
First Union Financial Group
Categories: Loans