United Financial Services Reports & Reviews

United Financial Services Reports & Reviews (5)

- Lake Mary, FL, USA

Reported details

Phone: (888) 548-4453
Website: www.Unitedfinancialservices.co
Address: Lake Mary, FL 32795, USA
Country: United States
Total money lost: $2,000
Type of a scam: Credit Cards

Scammers approached me using “government debt elimination “ program for seniors back on November 2022. They used a debt invalidation program on their letterhead. They got all my information including SS. They did not provide a physical address, and their web site is bogus, they insisted on using my alt phone number instead, and they kept telling me that their attorneys take about 6-9 months processing it and on and on. Two names given were: Tom Moore and Dylan Gray. They set me w a password used to identify me every time I called. They had a female voice taking my calls. They targeted my Capital one credit card and a fee of $1700. Their PO Box number on their letterhead was PO Box 953189, Lake Mary, Florida 32795

When I tried to call them back a week ago their voice mail message was: something like: “our office is closed right now. Please call between 12:00 PM and 8;00 pm Monday through Friday”. After a few calls their VM message “was full snd could not take any more phone calls”

I tried - this past Saturday, to google a Dylan Gray who appeared to be in Texas. When I asked him on the phone this past Saturday, he said he remembered me snd that he had spoken with me months ago. He gave me a contact number and he said it was “probably people that worked under him and that I was probably scammed” .

I have already reported this to the local sheriffs office and Capital one. The credit card is already investigating.

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- Pompano Beach, FL, USA

Reported details

Phone: (800) 474-2169,800-227-1027
Address: 14511 Franklin Ave #100 Tustin CA , Tustin, CA 92780, USA
Country: United States
Type of a scam: Credit Repair/Debt Relief

Calls from a spoofed number and tries to sell you options to reduce or eliminate your student loan debt. Violates TCPA by calling people on the DNC. Has multiple companies hiding behind it, just search the phone numbers. Asks for personal information such as your social security, FSA ID, etc.

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Reported details

Total money lost: $1,500
Type of a scam: Advance Fee Loan

I applied for a personal loan with UNITED Financial Services and was told I was approved. The agency requested collateral to process the loan. They initially asked for nine hundred dollars. I sent them the collateral via western union. I then received a call stating that since my credit was poor, more collateral was needed. They requested six hundred dollars. I then sent them the requested amount. I then received another call from them requesting payment for insurance. I refused this time and requested a refund. The loan officer then stated that the funds will be released 25 to 30 days. I never heard back from them again.

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- Nampa, ID, USA

Reported details

Phone: 2088992315
Address: 1985 National Ave, San Diego, CA 92113, USA
Email: [email protected]
Country: United States
Total money lost: $450
Type of a scam: Advance Fee Loan

I had applied for a loan and was called by a company called United finacial services saying it had been approved but because of my low credit score had to pay the first 3 month payments up front. They were very easy to get a hold of until I sent the money. I never heard from them again. I felt like it was off but needed the money so bad I ignored my gut and now I still need the money and I am out 450.00

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- Saugus, MA, USA

Reported details

Phone: 18885577222
Address: 1985 national ave, CA, USA
Email: [email protected]
Country: United States
Total money lost: $960
Type of a scam: Advance Fee Loan

This company told me i was approved for a lian of $10000. @8%

But they wanted 900. For colleteral. Only western union so i did and tgey said my loan would be auromatically deposited with in 1 to 2 hours. When nothing showec to my account i called the lian company and the lady said that the loan was reassessed because of my crecit score and they wanted another 300. I said no way. I asked them to returned my money to me today . They told me that i have to wait 25 to 30 days that they cant send me money throught western union . So i said so why dod i have to send money through western union .i demanded my money back.

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