Universal Credit Reports & Reviews

Universal Credit Reports & Reviews (3)

- Huntsville, AL, USA

Scammer's phone 1(629) 308-5822
Scammer's website Unknown cant find it! Had several ppl calling about loans
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

Robert Love and Michael Rowling are the scammers! I went to credit karma to get a loan! They sent me to other websites and I was constantly contacted by different businesses about getting a loan! This one in particular took my personal information sent over documents I had to sign and give my ID to them! They literally ignored my phone call as well as kept my personal information! They kept asking me to send $723 but then changed it to $260!! They have my bank information as well for the supposed direct deposit! This company needs to be got! Www.marketwaycapital.com This one as well said they were In Wyoming

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- Bound Brook, NJ, USA

Scammer's phone (929) 336-7971
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Total money lost $90
Type of a scam Advance Fee Loan

I applied for a loan was contacted by someone pretending to work for Universal credit they had sensitive personal information said i was approved for a loan. They then started filing claims on my bank account to have transactions cancled. After they got one canceled they said they deposited money into my account. My account in fact showed an increase leading me to believe it was legit. They then requested they money to be returned saying that it was for fees for the loan and they were sending it to me so the fees didn't come out of my pocket up front and those costs would be paid back as i paid back the loan...i only noticed after the 1st $90 transaction that what they had done was got a charge reversed on my account. And i received multiple emails that they attempted to reverse more charges from my car payments to my utility payments. I then froze all my accounts to prevent further loss

..now i also have to payback what they reversed so im sure i am goimg to be out additional funds when all is said and done. In the mean time they ised my information to apply for a loan with the Real company "Universal Credit " aka Upgrade which i received a denial email for the loan...i saw that this is probably the case with thenother complaints against tje real company.

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Scammer's phone 877-308-3330
Scammer's website universal-credit.coffeecup.com
Scammer's email [email protected]
Type of a scam Advance Fee Loan

I got a text message say my loan was approved then I called to get everything thing situated and a guy took the information to me that I would receive a call back and the next hour fast forward to today and every time I call the guy recognizes my voice and hangs up or put my on the long hold

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