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United Financial

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United Financial Reports & Reviews (7)

- Honolulu, HI, USA • Sep 19, 2025
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Call came from "Catherine" at "United Financial". Recorded message as follows:

"Hi, this is Catherine with United Financial my number is 833-803-0642. I wanted to quickly reach out because you've been pre-approved for up to $52,000 dollars in hardship relief. There's no hard credit check involved and if you'd like, funds could be sent to your account as soon as today. You can use this to take care of high interest debt, medical expenses or other personal needs. This approval is based on your profile and updated relief guidelines so it's important not to wait too long. If you'd like to talk with me directly my number is 833-803-0642. Again that's 833-803-0642 You can also call if you prefer to opt out."

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- Miami, FL, USA
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Will take legal action and show up at your job or home. Press the #1 now to talk to us to make arrangements.

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- Saint Petersburg, FL, USA
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I had a phone call from Michelle White, an investigator for United Financial in Jacksonville, FL. Her phone# is (937) 247-6150 ext 326...937 area code is in IL. I was told that I owe $500 to United Financial & if I don't pay $212 by March 31st, Pinellas county Sheriff would arrest me. CVS was where I bought the moneygram in that amount, $212. .I'm scheduled to pay another $200 on May 1st & the balance of $88 in June & July. I realize now that I have been scammed.

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United Financial saying that I owe money from a Harold Wallenburg and Associates at 614-300-2981. They mailed and called me that they are a collection agency. They only want the money through a money gram.

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- Big Spring, TX, USA
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They gave info to me on where to send moneygram for another company (Legal mediation/ equity funding).

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I hadn't received anything in writing about this issue and out of the blue received a call from Karen at 865-404-5121 in the Civil Procedure Division informing me a document will be delivered to me the following day. I never received anything. She also informed me to call the mediation office at 865-244-4338 so I could resolve the issue before it goes to court. I received another call from Karen but this time at 865-404-5121. She indicated the amount I owed, gave a date in 2012, but had my correct name, ssn and address. I knew nothing about owing anything to anyone or being past due in anything of any matter, even from back to 2012. I never called and made a payment since this seemed odd and a scam to me however my family members started receiving calls and then I received another call from 513-443-5366. I then received a call from Nancy Blackwell at 614-245-5938. Spoke with her a couple of times. She indicated she was from the Fraud department, and that Equity Funding was looking to recoup funds from a payday loan I had and a payment I had made through US Bank had insufficient funds. She couldn't indicate the exact loan name I would have taken out, since Equity Funding deals with many loan providers and payday loan providers. Also received a call from this number from a Shirley. I decided to just pay, in case this isn't a scam. I had to work with Ashley Walker at United Financial at 877-774-0226. She indicated I needed to do a MoneyGram to United Financial in Jacksonville, FL with the receive code 15135 and my account #. Once they receive I would get a release letter. Is this legit? I see other comments of a scam but nothing ever indicating if they had a warrant received or a court case come upon them, etc. I hope if this is a scam they are caught!

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- Las Vegas, NV, USA
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I had a mediation call me from Newnan,GA that I got a claim that I owed money back in 2014 for $1928? They had my name & ssn. My information got compromised. This company said if I don't pay by today that it will go to court. This is fraud & scam. But when I called back they said now I only owe $1577? I spoke to 2 different people name savanna & Ashley walker. That I needed to go to a cvs to pay this claim? This doesn't feel right. They couldn't not give me anymore information. They had my date of birth wrong & said I put in wrong? This is fraud. I'm not giving anyone money if I don't know what's it for.

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