1, Report:
#1471715
Posted Date:
Jan 18 2019
First Union Financial Kimberly Allan Jonathan Taylor Rebecca Tanner Nadine Tanner TOOK OVER 600$ DEMANDS MORE NY
I was desperately seeking a loan for some emergency expenses. I got approved for a $10,000 loan. Spoke with agent Jonathan Taylor and had a contract sent over to me. It stated that in order to secure the loan I would need collataral since I had poor credit. The amount would be 3 mon...
Entity
First Union Financial
Categories: Personal loan
2, Report:
#295966
Posted Date:
Jan 01 2008
First Union Financial Group ; Saul Goldstien, Chelsea Hogan & Mr. Sills Ripped me off for over $1800. by promissing me a loan called it a collateral pamt. New York New York
I had applied for a loan on line and got info on F.U.F.G. ,and thought it sounded realy good .Couldnt find anything on them in the BBB, but still did some research and thought they were legitamate. Only to find out later it was only a scam taking advantage of people like myself, who...
Entity
First Union Financial Group
Categories: Loans
3, Report:
#226316
Posted Date:
Dec 20 2006
First Union Financial Trust Services Sent a Fradulant check for 3600.00 from Washington Mutual Nationwide
100 % ripoff had my bank put into empty account to check it out although we know its a ripp off , just to see what it will do. I really dont understand how it is illegal for americans to write bad checks but foriegn countries can send them to us to ripp us off. You would think our o...
Entity
First Union Financial Trust Services
Categories: Lottery
4, Report:
#226132
Posted Date:
Dec 19 2006
First Union Financial Trust Services classy new twist to the classic 419 scam. they send a fake check for you to cover their fake fees. ripoff Nassau Bahamas
This scammer sent us a letter stating we've won $55,000.00. They said that according to international law, we must pay the taxes and fees on the prize, but they were nice enough to advance us $3600.00 to pay those fees with. The check is a VERY good fake. right down to the temper...
Entity
First Union Financial Trust Services
Categories: Corrupt Companies
5, Report:
#223159
Posted Date:
Dec 01 2006
Liberty Mutual Financial Services, Saul Goldstein Chief Financial Officer, First Union Financial Group, FRAUD FRAUDULENT, ILLEGAL, THEFT, DECEPTIVE, Manhattan New York
Liberty Mutual Financial Services promises large guaranteed loans to consumers in exchange for fees; or in my case the first four months premium payments for my loan (in which I found out from the federal trade commission, is illegal in the US and Canada to ask for any monies up fro...
Entity
Liberty Mutual Financial Services, Saul Goldstein, Taylor Moore, First Union Financial Group
Categories: Loans
6, Report:
#221858
Posted Date:
Nov 22 2006
First Union Financial Group ripoff The Most Heartless Ruthless Money Stealers New York New York
This company gave me and my family high hopes of a better future and all they did was almost get me evicted, Owe my place of employment and make me and my family's future very difficult. Right now at Christmas and my husband and I do not have the money for presents for my 3 children...
Entity
First Union Financial Group
Categories: Financial Services
7, Report:
#221077
Posted Date:
Nov 17 2006
Gamut Financial, Hawkins Group Ltd., And First Union Financial all of them took my money and then they wanted more. and still waiting for my refund checks and i used my christmas fund and got numerous cash advances out for the collertal payment or insurance payment. Ajax, Newyork canada
DO NOT USE THESE PEOPLE THEY WILL RIP YOU OFF. I AM STUPID FOR DOING IT 3 TIMES BUT I AM DESPERATE CAUSE I NEED MONEY DO TO MY HUSBAND LEFT ME AND I NEED TO CATCH UP ON MY HOUSE AND BILLS THAT HE LEFT ME WITH.
Penny
greenville, PennsylvaniaU.S.A.
Entity
Gamut Financial
Categories: Corrupt Companies
8, Report:
#218329
Posted Date:
Oct 30 2006
First Union Financial Services Group i was lookin for a loan and they called me they had all my info and then asked me to make the first 4 months and a insurance payment New york New York
the first unoin finacial services group took 2188 of my money promising a loan which i never got
Jonathan
haverhill, MassachusettsU.S.A.
Entity
First Union Financial Services Group
Categories: Loans
9, Report:
#217423
Posted Date:
Oct 28 2006
Union Financial Group ripoff Promised me a loan then said it was actually a larger loan Manhattan New York
My husband and on September 10th received a phone call from a Wendy Robinson at First Union Financial Group. When I tried to return her call I got a Peter Sills and he said I was approved for a 5,000 dollar loan, if I sent a payment of 499 dollars. I did so and then called the next ...
Entity
First Union Financial Group
Categories: Loans
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
20, 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
21, 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
22, 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
23, 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
24, 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
25, 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