United Loan Depot Reports & Reviews

United Loan Depot Reports & Reviews (8)

Scammer's phone 646-547-2093
Scammer's website www.unitedloandepot.com ( non-existent)
Scammer's address New York
Scammer's email None given
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

They called us Anne claimed that we were approved for a loan of $3000 and we had to send $150 processing fee to receive the loan by direct deposit to our account. Then we were transferred to the Banking Division and a Roger Seno who told us we had to pay $350 for wire transfer fee. We paid by EBay cards. Then he told us we would have pay another $350 for insurance. We said no and canceled loan. We had to pay $150 for cancellation fee. Then we had to pay another $100 for another wire transfer. But he claimed we would receive all our money back if we paid this last $100. We refused and they refused to return our money. We have lost $650 to these people. How can we get our money back?

Useful

These people, United Loan Depot, called us and claimed that we were approved for a $3000 loan. We never approached them. They asked for a $150 fee ,on an EBay pre-paid card, to process the loan and would deposit $3150 in our account. Then we talked to the Banking Division, Roger Seno, who said we needed to send by way of another EBay card. This time for $350 for the wire transfer. Then we needed to send another $350 for insurance. At this time we refused and asked to cancel. He said we needed another $150 to cancel. We sent that, then he said we needed another $100 for wire transfer to return our money. At that point we had already lost $650. We refused so send any more money. And they refused to return our money. We argued with no result and hung up. Crooked people!

Useful

Scammer's phone 18452064588
Scammer's website United loan
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

They said I was approved for a 1000 dollar loan and they had me get my credit report and they signed me up with a Bank account that I didn’t know about and the Bank doesn’t even know them. I talked to a person named Peter and then the same guy said his name was Tim every time I call to get answers they hang up or tell me a different story. Learned a valuable lesson just stay broke because this place will break you. I owe money from different places that they signed me up for

Useful

- Miami, FL, USA

Scammer's phone 3158881447
Country United States
Type of a scam Advance Fee Loan

I was called by United no I’m sorry by a United loan depot I said I was approved for $5000 a month payment of 150 for 4yrs so I excepted it perfect until I called the financial person and they told me I had to go get him a eBay card with $150 on it so that they can verify my account

Useful

- Columbus, GA, USA

Scammer's phone 3158881447
Country United States
Type of a scam Advance Fee Loan

Scammers calling stating I have been approved for 3,000 dollar loan. I was provided a website listed above and it is very convincing considering they have added bbb logo on website

Useful

- Cincinnati, OH, USA

Scammer's phone 646-547-2093 315-888-1447 315-888-1504
Scammer's address 145 W 50th St Fl 18D, New York, NY 10020, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

I looked up loans hoping to get choices for a 5,000 loan and their information " loan company" was on the list. I just needed 5k and was to pay off within week or two, so didn't want to get hit with fee for paying off full loan right away or early, they seemed to be, at the time best option. Then kept wanting me to get ebay gift cards and explained they were an unsecure loan, so $$ needed for PPI and then for administrative fee and then for the ACH fee...it went on and on and on. last money within gift card asked for was for the split transaction fee since couldn't send all within one lump sum. it went on and on and on.

Useful

Total money lost $450
Type of a scam Advance Fee Loan

I needed to take out a $5,000 loan from this company. I have paid a total of $450.00 through secure funds. First they requested me to pay a150 payment method verification free. Then moments later requested a $300 fee to complete the electronic wire funds transfer. Then they requested me to pay $400 for PPI (Payment Protection Insurance) that would pay for the loan if something happened to me but at this point I was already beyond suspicious at this point. I was reassured there were no further funds and that after the insurance was paid to secure the loan. Was supposed to happen within 15-20 minutes but I had already heard this twice before so I didn't go through the next step. I wanted to cancel the loan and get my money back and they said they wouldn't do that. I was told that this was an unsecured loan. The transfer was supposed to have happened immediately after the wire transfer fee. When I checked my bank the funds did not go thru. At this point I had already realized that it was never going to happen. I have listed the numbers that were used by this group.

Useful

Total money lost $350
Type of a scam Advance Fee Loan

I was in search of a small personal loan. My search led me to United Loan Depot. I was told that i was approved for a loan in the amount of 1500 dollars with no credit check. Due to the fact that there was no credit check, i must provide the 1st installment which would be 150 dollars. I was asked to purchase an Ebay card in that amount and that point funds would be direct deposit into my checking account. I this point i obtained the ebay card with the amount of 150 dollars and provided the number to them. Under impression that the next step would be my receiving the loan amount, but to my dismay i was told that there would be a state to state wiring fee and some other type of processing fee totaling to the amount of 200 dollars at this point I reluctantly purchased another ebay card for 200 dollars once again being told that after this fund will sent to my account. At this point i was told that the money was released from his company, but the credit bureau has intercepted my loans and wont send the money due to my credit score< but if i purchase a credit repair insurance from them for 200 dollars the credit bureau will release my loan . At this point i was out of 350 dollars and i refused to give anymore money. I gave them two option either give me my loan or refund me my 350 dollars.

Useful

United Loan Depot Contacts

Phone:

+1 (315) 888-1442

+1 (315) 752-5219

+1 (646) 547-2093

+1 (315) 690-0449

+1 (315) 535-8674

+1 (315) 888-1505

+1 (315) 888-1447

+1 (315) 888-1504

+1 (315) 888-7757

+1 (315) 888-1445

Website:

www.unitedloandepot.com

E-mails:

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