1, Report:
#203472
Posted Date:
Jul 29 2006
United Capital Investments ripoff. i applied for a 5000.00 loan and was told that i was approved. trying to get in touch with this company since april. i filed a reprt with the NY BBB. New York New York
I have tried to call this company about a refund but I have only be able to talk to a receptionist(I heard food frying in the background). I lost over 1000.00 and no way to get my money back. Now i am in deeper financial trouble because i fell for this offer out of desperation and l...
Entity
Categories: Loans
2, Report:
#197932
Posted Date:
Jun 24 2006
United Capital Investments ripoff does not honor contract for refund, approve a loan they are not going to give New York New York
On may 18 I got aphone call from jennifer smith about a loan that I had applied for. On may19 I call her back and she was not in so honey smith had help me out.
She faxed over the contract of he loan in which to get the loan you needed to pay a premium which is 4 months of the loan...
Entity
Categories: Loans
3, Report:
#196418
Posted Date:
Jun 14 2006
United Capital Investments ripoff personal loan scam only wants to take your money not loan money to you Internet
I recieved a phone call today at approximately 2pm from Ms. Jones of United Capital Investments. Ms. Jones informed me that i was approved for a personal loan in the amount of $5000.00, but the lender is requesting that i send in $1000.00 for collateral. I informed ms. jones that I ...
Entity
Categories: Corrupt Companies
4, Report:
#195609
Posted Date:
Jun 09 2006
United Capital Investments ripoff, dishonest, fraudlent and criminal activity New York New York
Honey Jones, doing business as United Capital Investments, ripped me off so now my financial issues are compounded by the 1,175 I wasted dealing with these criminals.
I filled out an online application with a loan finder service. Approximately 3 days later, I received a called...
Entity
Categories: Loans
5, Report:
#195594
Posted Date:
Jun 09 2006
United Capital Investments ripoff promise of loan they don't pay big scam New York New York
They promised me a loan of $5000.00. If I sent them $599.40 which is the first 4 months payment.
I sent the money and never recieved the loan. I was told that I need to send and additional $349.00 to cover the wire transfer to my checking account.
I refused to send the money ...
Entity
Categories: Loans
6, Report:
#195464
Posted Date:
Jun 08 2006
UNITED CAPITAL INVESTMENTS ripoff OF PERSONAL LOAN FEES NEW YORK New York
I applied for an online loan and dent the company 698.68 + 59 in western union and was told the 5000k would be in my account within 2-4hrs. When it wasnt I contacted the company without any response. I called numerous times to be told they would need 400 more dollars I ask for a ref...
Entity
Categories: Loans
7, Report:
#194955
Posted Date:
Jun 06 2006
United Capital Investments ripped me off now I am going to lose my home and vehicle Manhattan New York *EDitor's Suggestions on how to get your money back into your bank account!
I have been having financial issues and I was searching online to try and find a company that would lend me the money for a personal loan. I finally found a lender called United Capital Investments. I filled out the application and sent it. I got home from work one day and my girlfr...
Entity
Categories: Loans
8, Report:
#194889
Posted Date:
Jun 05 2006
United Capital Investments ripoff New York New York
I applied online for a Personal Loan. A few days later I got a call from a lady named Jennifer Smith saying that I was approved and to contact her if I was interested. My husband and I called her up and she explained that because we were considered high risk credit and that they nee...
Entity
Categories: Loans
9, Report:
#193973
Posted Date:
May 31 2006
United Capital Investments ripoff, fraud, dishonest, do not send these people money New York New York
I thought that this company was lagitimate. I applied for a loan online and was contacted by this company saying that I was approved for a $5000 loan. I just had to send them the first 4 payments on the loan. I sent them $599.40 by money-gram. I was promised that the loan would be i...
Entity
Categories: Corrupt Companies
10, Report:
#193373
Posted Date:
May 26 2006
United Capital Investments Ripoff scam loan New York New York
Same scenarios like the ones that other borrowers reported here. I applied on-line to catch up with my family's bills to start with a clean slate and a couple days later a person named Jennifer Smith called me telling me I was approved for a $5000 loan and that if interested she wi...
Entity
Categories: Loans
11, Report:
#192727
Posted Date:
May 22 2006
United Capital Investments ripoff New York New York
I heard about this website from someone else who was approved for a personal loan. NOTE thank god I did not send them money yet. they wanted 800 for a 5000.00 loan.
After researching online and doing reverese phone and address look up on whitepages.com which turned up nothing.
...
Entity
Categories: Financial Services
12, Report:
#191191
Posted Date:
May 12 2006
United Capital Investments ripoff lied scammed took my money New York New York
I was called telling my husband and I that we were approved foe a ten thousand dollar loan and that if we were interested they would email tha loan documents to us. in addition if we wanted it we would pay an upfront cost of 920.00 dollars to cover the first four months of loan paym...
Entity
Categories: Loans
13, Report:
#189987
Posted Date:
May 04 2006
United Capital Investments Ripping off families who are in a desperate financial situation New York New York
We where contacted by this company saying we where approved for a 5 thousand dollar loan. We needed to send them 599.40 dollars through western union and we would have our money in our checking account within 2-4 hours. 4 hours went by and we had nothing, we called numerous times a...
Entity
Categories: Loans
14, Report:
#189878
Posted Date:
May 04 2006
United Capital Investments ripoff fraudulent lending loan scams New York New York
Do not do business with this company. I needed money after my father in law died to pay for funeral expenses, etc. I sent this company $599.40 and they have yet to give me a loan or send me my money back. They promised me a loan within 2-4 hours once I sent the funds. They lied ...
Entity
Categories: Loans