1, Report:
#403658
Posted Date:
Dec 21 2008
United Financial Group. Award Claim Notification Ontario Canada
I recieved a letter stating i won 55,000.00 and that i had to pay the I.R.S the taxes on the winnings and that the check they enclosed for 3,975.00 would have to be deposited into my checking account and then to call Stacey Williams, instead i looked up this company on the inte...
Entity
United Financial Group.
Categories: Cross-Border Scams
2, Report:
#402864
Posted Date:
Dec 18 2008
United Financial Group Beware! Bad News for those who might need free money. Toronto Ontario
Just received my Award Claim Notification much like others who have reported on this company. Everything is the same except; different bank in Thomasville, NC and phone number 647-219-1832 wthl Sean Gill my well trained Claim Agent. What is scary about this is there are many people...
Entity
United Financial Group
Categories: Financial Services
3, Report:
#402679
Posted Date:
Dec 18 2008
United Financial Group Sent me a Check for $3975.00 part payment of $55,000.00 prize award to avoid conflict with the IRS to pay the $3225.00 tax amount No Address On The Letter Or Envelope Ontario Canada
I recieved Letter with no return address, Letter was from United Financial Group. Internation Finance Department, Ontario Can
We are pleased to inform you you that you have been decared a winner in out annual SWEEPSTAKES. ....many insucessful attempts have been made in order for...
Entity
United Financial Group
Categories: Financial Services
4, Report:
#402215
Posted Date:
Dec 17 2008
United Financial Group (Canada) False Award Claim Notification/Attempted Sweepstakes Fraud Ontario, Canada Ontario, Canada
My mom contacted me asking if I could look over a letter stating that she won some money from some company. She gave me the Award Notiication and the check that came with it.
Many of the red flags that other reports mentioned here were brought to my attention instantly; no retur...
Entity
United Financial Group (Canada)
Categories: Financial Services
5, Report:
#401524
Posted Date:
Dec 15 2008
United Financial Group Award Claim Notification / Sweepstakes winner, congratulations Toronto Ontario Canada
I received a letter with no return address on the envelope upon opening it it contained a letter congratulating me that I was one of the winners of a
sweepstakes that entitled me to $55,000.00.
Also in the envelope was a check for $3,975.00 which would allow me to pay the taxes...
Entity
United Financial Group
Categories: Lottery
6, Report:
#400900
Posted Date:
Dec 15 2008
United Financial Group Sweepstakes Winner Scam with Check enclosed Toronto Ontario
I'm reporting another instance of the sweepstakes scam coming from a fictitious company named United Financial Group.
Claims that I've won 55,000 bucks and need to pay the tax using Moneygram to a tax agent, and that I need to contact some bogus woman named Rebecca at 647-686-930...
Entity
United Financial Group
Categories: Lottery
7, Report:
#398842
Posted Date:
Dec 07 2008
Federal Financial Aka United Financial Services And Rick's Used Cars Sorry Business Practices Mt Airy North Carolina
December 5, 2008
I contacted Federal Financial aka United Financial Group in Mt. Airy, NC regarding an auto account
involving a 2001 Nissan Xterra.
I purchased a 2001 Nissan Xterra on Feb. 18, 2008. Payments were due every month on the 23rd. I
made my 1st payment, $296.21, March...
Entity
Federal Financial Aka United Financial Services And Rick's Used Cars
Categories: Loans
8, Report:
#232322
Posted Date:
Jan 30 2007
INHOUSE FINANCIAL INSTITUTE/ADVANCED LOAN FEE SCAM! BEWARE! TORONTO,ONTARIO
Applied online for a $15,000.00 personal loan. Found their website when searching for bad credit loans. Was contacted by Kelly Armstrong who said I was approved and explained to me that I would have to pay $1000.00 up-front for insurance. I researched the company on here and there w...
Entity
INHOUSE FINANCIAL INSITUTE
Categories: Loans
9, Report:
#229784
Posted Date:
Jan 10 2007
United Financial Group ripoff liars fraud not honest Toronto Ontario
I had applied for a several loans online and had been denied. Fortunately, on 11/22/06, I received a call from a lady named Samantha Jones and said she was from the United Financial Group and asked me whether I had applied for a loan. I asked her if it was a personal loan, she tol...
Entity
United Financial Group
Categories: Loans
10, Report:
#226515
Posted Date:
Dec 21 2006
United Financial Group In Canada Told me I was approved for a 10,000 personal loan. Had to pay 10% to secure the loan. Requested that I send the $1000 via Western Union to an individual. Toronto Ontario
I contacted United Financial Group for a personal loan to pay off some old debts. I gave the information over the phone and they told me I have approvied for $10,000 and I could receive the money in 24 - 48 hrs if I choose direct deposit. Which of course I chose because I was desp...
Entity
United Financial Group In Canada
Categories: Loans
11, Report:
#114551
Posted Date:
Oct 26 2004
First United Financial Group Credit Card finding scam, allows fraudulant use of credit cards ripoff Bixby Oklahoma
I received an e-mail saying that First United could find me the credit card I deserved. Wanting a credit card I decided to check it out. I entered my info and received the following response..
Yahoo! My Yahoo! Mail
Welcome, raygen31
[Sign Out, My Account]
...
Entity
First United Group, Inc
Categories: Credit & Debt Services
12, Report:
#15045
Posted Date:
Feb 25 2002
Laurentian Financial/United Financial Group - CREDIT CARD SCAM
This is a warning for everyone to stay away from Laurentian Finance! I was flat-out LIED to by Laurentian Finance! They called me and said they would offer me a VISA card with a $3000 limit at 8.9%. I asked them this point blank a numerous times and everytime, they said YES!. They t...
Entity
Laurentian Financial/United Financial Group
Categories: Credit & Debt Services
13, Report:
#3127
Posted Date:
Aug 31 2000
CREDIT MASTERS OF AMERICA, INC ARE MASTERS IN DECEIT!!!
Credit Masters of America, Inc/First United Financial Group (A Division of Barnett & Co., Inc.) Eureka Springs, AR or Edmond, OK is a scam. The services they offer is to search for banks that will issue unsecured credit cards to people who have no credit or bad credit. The search ...
Entity
Credit Masters of America, Inc.
Categories: Credit Services