1, Report:
#760780
Posted Date:
Aug 10 2011
Southern United Financial Secured loan money scam Jacksonville, Florida
I received a e mail from this company stating that I was approved for a loan. I called the representative back a couple of weeks later and spoke to a Luke Garrett and he informed that I was approved for a loan for $5,000.00. He told me because I was high risk f...
Entity
Southern United Financial
Categories: Brokerage Companies
2, Report:
#759939
Posted Date:
Aug 02 2011
southern united financial scam scam scam Internet
kutura hubbard these people are the devil. a luke garret called me said i was approved for a 10k loan.of course i was excited then here come the shananighans..oh the lender needs 6 months of collateral payments and funds will be deposited next day...1402 was western unioned to barce...
Entity
southern united financial
Categories: Loans
3, Report:
#757933
Posted Date:
Jul 30 2011
Southern United Financial Paid out $970.00 as collateral payment for a loan that I never received and have not heard from the company again. Jacksonville, Florida
I received a call from a loan rep. at Southern United Financial stating that I had been approved for a $5,000 loan. In order to secure the loan, a payment would be required in the amount of $938.28 that would be applied to the first six payments of the loan repayment plan.
This ...
Entity
Southern United Financial
Categories: ORGANIZED CRIME
4, Report:
#747757
Posted Date:
Jul 03 2011
Southern United Financial They asked me to send $885 dollars to secure a loan then told me I had to send $885 again. jacksonville, Florida
I received a call from this company stating that I was approved for a loan. I called the company back a couple of weeks later and spoke to a Luke Garrett and he informed that I was approved for a loan for $5,000.00. He told me because I was high risk for insurance purpos...
Entity
Southern United Financial
Categories: Loans
5, Report:
#748178
Posted Date:
Jul 01 2011
southern united financial omg the same thing happened to me i sent them 1015,00 plus wire fees....DO NOT FALL FOR THEM jacksonville, Florida
please dont fall for them ....i was looking for a loan they called me and we talked about the agrreement everything was fine i wire the money and they call me the next day and tell me i need 3 more months payment i told them no and i wanted my money back they too tell me july 26 th ...
Entity
southern united financial
Categories: Computer Fraud
6, Report:
#747821
Posted Date:
Jul 01 2011
Southern United Financial Peter Morgan - ext 539, SCAM ***DO NOT USE THIS COMPANY*** Peter Morgan or Michael Rosenberg Jacksonville, Florida
I have sent these people two payments of $836.00 to secure a $5000.00 loan. They said they were unable to contact the lender and they had backed out of the loan. But they had another lender willing to loan me $10000.00 for an additional $1672.00. When I sent the fi...
Entity
Southern United Financial
Categories: Financial Services
7, Report:
#746532
Posted Date:
Jun 28 2011
Southern United Financial www.southernunited.net, RUDE, VAULGER LANGUAGE, PAY BEFOR YOU GET YOUR LOAN SCAM, ADVANCED BROKER FEE SCAM Jacksonville, Florida
Southern United Financial rep had gotten up set with me for doing some home work. I did not get the loan due to looking into this company. I found nothing so i called the rep to ask him info about his company he began to curse @ me. This company is not licensed in the
state ...
Entity
Southern United Financial
Categories: Financial Services
8, Report:
#745912
Posted Date:
Jun 27 2011
Southern United Financial Peter Morgan,Michael Rosenberg They said I got a loan that all I had to do was send them a secure payment for my loan and I would have it with 1 day Jacksonville, Florida
I want everyone to know that this is fake I sent them 1800.00 for a 5000.00 loan and they called me and told me that the company back out of the money that they have another one that would give me 10000.00 as long as I would pay them1672.00 more to secure my loan and that I would ha...
Entity
Southern United Financial
Categories: Loans
9, Report:
#740572
Posted Date:
Jun 14 2011
Mitchell & Rose Financial See Report for Other Company Names Advance Fee Loan Scams, Internet
This agency has been made aware of yet another Advanced Fee Loan website that has established itself on the internet. The company Mitchell & Rose Financial is claiming to be based in Cambridge, but in fact do not have an office here. They are not authorized to conduc...
Entity
Mitchell & Rose Financial
Categories: Loans
