1, Report:
#1490391
Posted Date:
Jan 15 2020
Peter Poulos Union City Financial Stole my earnest money Frankfort Illinois
Mr. Peter is a SCAM artist he takes people hard earned money!!! I met Peter thru a good girl friend of mine and said she never done business with him but she trust him, so I decided to take my christmas bonus and give him a try. (bad idea) I explained to him that I wanted a nice p...
Entity
Peter Poulos
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1483335
Posted Date:
Aug 12 2019
Union City Financial Peter Poulos Deceptive Practice Illinois
I am a 74 year old jewish lady with 2 adult children and 3 grand children and 1 great grand my husband passed about 10 years ago and I wanted to leave an inheratence for my children and grand children Peter told me that if I gave him $40,000 he would use it to flip a piece of proper...
Entity
Union City Financial
Categories: Business Investment Fraud
3, Report:
#531466
Posted Date:
Dec 02 2009
UC FINANCIAL SERVICES, UNION CITY FINANCIAL SERVICES - CHERYL BOSWELL - LOAN SCAM - I LOST 1350.00 Minneapolis, Minnesota
I received approval for 5000.00 @ 8.5% fixed rate with a private lender. They advised me i would need to pay a secured payment for 750.00, they advised me based on my credit this was needed, so i agreed to do it.
I advised Cheryly Boswell that this was my rent money so i needed t...
Entity
UC FINANCIAL SERVICES
Categories: Loans