101, Report:
#208218
Posted Date:
Aug 28 2006
FIRST UNION FINANCIAL GROUP Almost got RipOff! NEW YORK New York
I am one of the lucky ones, thanks to a stranger from South Carolina (sorry, I didn't get your name. Peter Sills was my contacted person. I Sent $638.08 money order to Susan Smith (no physical address).
I was lucky, a good-samaritan called and warned me. WENT BACK TO WESTERN U...
Entity
FIRST UNION FINANCIAL GROUP
Categories: Corrupt Companies
102, Report:
#207839
Posted Date:
Aug 25 2006
First Union Financial; Alpha Capital, Bankard International ripoff, loan scam, internet fraud New York New York
This name is another to add to the now growing list that this company has used the past several months. What other web addresses have they used? I have called all the phone numbers and they are ALL the same person, saying the same things. AND I HAVE GONE BACK ONLY AS FAR AS MAY!! PL...
Entity
First Union Financial; Alpha Capital, Bankard International
Categories: Loans
103, Report:
#207698
Posted Date:
Aug 25 2006
First Union Financial Group RIPOFF SCAM ARTISTS!!! ripoff New York New York
I'm writing in regards to the First Union Financial Group. The reason I am writing is because I just recently got ripped off by a similar company out of Pennsylvania, The Spherion Group. Basically I recently applied online to get a loan to consolidate some bills. I first got ripped ...
Entity
First Union Financial Group
Categories: Loans
104, Report:
#207736
Posted Date:
Aug 24 2006
First Union Financial Group - Chase Financial Group RIPOFF SCAM Nationwide
I applied for a loan on line thru First Union Financial Group and two days later they called to say that I had been approved for a 5000 loan. All I had to do was pay 616.64 premium. I western union them the money on 8/23/2006 I was told the funds would be avaiable in 6-8 hours. The ...
Entity
First Union Financial Group
Categories: Loans
105, Report:
#207394
Posted Date:
Aug 24 2006
First Union Financial Group ripoff guaranted personal loans New York internet/nationwide
i applied for a guaranteed personal loan set the fees western union never received the guaranteed loan
Susan
New Philadelphia, OhioU.S.A.
Entity
First Union Financial Group
Categories: Loans
106, Report:
#195596
Posted Date:
Jun 09 2006
A New Horizon, Union Financial, ripoff Ft. Lauderdale, Florida
I was rip off by A New Horizon. They are a company that took over Union Financial. I joined the program to help me with getting my creditors to lower my interest rates and make it more manageble to pay my bills. i was not behind on my bills at the time. when i joined i was not infor...
Entity
A New Horizon, Union Financial
Categories: Credit & Debt Services