Uniontreefinance.com Reports & Reviews

Uniontreefinance.com Reports & Reviews (2)

- Gatesville, TX, USA • Mar 17, 2025

Scammer's phone (855) 214-1584
Scammer's website uniontreefinance.com
Scammer's address 909 Fannin St UNIT 200, Houston, TX 77010, USA
Scammer's email [email protected]
Country United States
Total money lost $687
Type of a scam Phishing

They will ask for your first and last name, account number, and routing number. You will be required to purchase certified blank checks and then print the checks they email you. Once you print them out, you must take pictures of the checks and cash them to send back as a fee to retain the service.

They may request that you pay using Apple or GameStop Gift Cards. If there is a Walmart nearby, they might instruct you to send payment via the MoneyCenter scan code.

Useful

- Bronx, NY, USA • Mar 10, 2025

Scammer's phone 1(855) 214-1584
Scammer's website www.uniontreefinance.com
Scammer's address Houston, Houston, TX 77010, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

I signed up for a loan and got reached back out to and end up giving my cash app and chime account my Social Security number my address my phone to them and then I stopped after calling the toll-free number and wasn’t answered by a prompt. It was answered by a person and that made me question. Don’t all toll-free numbers get answered by a prompt, not a person and then I asked to speak to a supervisor and they would not provide me with a supervisor so I’m thinking that this place is a scam

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Uniontreefinance.com Contacts

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New reports

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