1, Report:
#460910
Posted Date:
Jun 12 2009
Universal Lending & Associates (Jordon O'neil, Elizabeth Jeffries, Karen Ocklowsky) Universal Lending & Associates Scam. Same scammers new company name Stoney Creek, (Hamilton) Ontario
These people have been doing this for years under many different company names, I've noticed there personal names in many rip off reports. (Karen Ocklowsky, Elizabeth Jeffries, and William Edwards). New names include Jordin O'neil.
The offer no credit check loans, all you have t...
Entity
Universal Lending & Associates
Categories: Loans
2, Report:
#453260
Posted Date:
Jun 11 2009
Universal Lending Associates UNIVERSAL LENDING ASSOCIATES LOAN SCAM Evans Colorado
A gemtleman by the name of Andrew Murray called me and told me that I have been approved for a $7,000 loan, the only thing i had to do was fax him a copy of my drivers license and employment verification. After faxing him this information, I received another phone call from him tel...
Entity
Universal Lending Associates
Categories: Loans
3, Report:
#449629
Posted Date:
May 16 2009
Universal Lending Associates Scam lending company Evans Colorado
I received a call from Andrew Murray of this company saying they had preapproved me for a loan of $7,000. They just needed to verify SSN and employment. I was then sent loan documents, which included a Loan Protection Insurance policy from Belairdirect of Canada, along with instru...
Entity
Universal Lending Associates
Categories: Loans