United Loans Reports & Reviews (28)
United Loans Contacts
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Address:
2202 N Westshore Blvd., Tampa, FL 33607, USAPhone: |
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Website: |
www.unitedloans.net
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This is a scam 207-820-4332
These people will harass you 24/7 and don’t seem to get that I see through their scam. I called them and left it muted to listen to what was going on. They scream into the phone use derogatory terms when they don’t get their way.
These people are ruthless and only want to steal your money.
Scam that you can't get back from PayPal
Scammer's address 2202 nw shore blvd ste 200 Tampa fl 33607
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
UNITED LOAN-SCAM
United Loans Scam
SCAM ARTIST BIG TIME (UNITED LOANS)
disgusting people
Type of a scam Advance Fee Loan
Initial means of contact Phone
Beware of United Loans
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable
Promises loans
I knew it was too good to be true.
Scammed by United Loans May 13,2022
Scammer's website unitedloans.net
Scammer's address 2202 NW Shore Blvd. Tampa, FL 33607
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
SCAM wants money upfront for a loan
United Loan Scam
Identity IQ, which cost me,$2. Then called back on Easter Sunday to have me open an account with Greenlight , a debit card for children. They told me to use my child's name and date of birth; of course i used a made up name and DOB. They asked me to do this because the banking info i gave them was a prepaid bank and they needed me to have a regular bank account. The phone number they're calling from is a Florida number, most likely a text app number. The Identity IQ were unable to verify the information i gave so United Loan asked me to send them a picture of my driver's license and Social Security card, i told them i didn't have access to those at that time. They said they would call me back in an hour. I then told them i believed they were a scam. The lady stated it was not a scam. I told her a Criminal will always deny their crimes. The numbers they called from were
646-681-2176 New York and 813-706-4630 Florida. I live in Texas. I'm glad i only have a prepaid bank, harder for scammers to operate freely. I'm also filing a report with the BBB Consumer Affairs.
Type of a scam Identity Theft
Scammer's website N/A
Scammer's address N/A
Scammer's email Secureloanplace.com
Country United States
Type of a scam Identity Theft
Initial means of contact Phone
UNITED LOANS/SCAM
Scammer's website unknown
Scammer's address n/a
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
Type of a scam Advance Fee Loan
Initial means of contact Phone
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location TX 77354, USA
Type of a scam Identity Theft