UFIN Reports & Reviews (4)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for UFIN, help other victims by adding it!
Scammer's address Unknown
Country United States
Victim Location OH 44512, USA
Type of a scam Debt Collections
Country United States
Victim Location CA 90403, USA
Type of a scam Counterfeit Product
She called me by name (which she had) & wanted me to verify
She asked me to verify my date of birth (which she had)
I did not answer any questions. I asked Who's calling? I could not understand her answer.
She kept asking me to verify the personal information.
I insisted that she tell me who she was & where she was calling from.
She decided to hang up on me.
I filed a complaint with the FTC and now here.
I called the number back to let them know that I reported them. That is when "Donna" from "Ufin" told me her name company, although she wouldn't spell it for me.
She continued to try to get me to verify personal information.
When I wouldn't - she said I was uncooperative & hung up on me.
Scammer's address Oconomowoc, WI 53066, USA
Country United States
Victim Location WI 54902, USA
Type of a scam Debt Collections
somehow got my new phone number but still had my old address listed. also had a supposed management member listening in on my my private phone call with a supposed agent.
Victim Location TX 78664, USA
Type of a scam Identity Theft