United Loans Reports & Reviews

United Loans Reports & Reviews (28)

Scammer's phone +1 513-880-9587
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

Basically phishing .. asking me to get 200 ebay card in order to get $5000 loan also has all my personal information banking etc etc Heavy accents with fake American names such as Mike and Travis.

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Yep they also use The Lending Tree.com they stole 1300$ from me illegally...

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- Cleveland, OH, USA

Scammer's phone 9292294030,8452064588
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44110, USA
Type of a scam Advance Fee Loan

United loans called and told me I could get a loan of up 5000. I recently applied for a loan online. I chose 3000 with repayment of 133 a month for 2yrs. They told I had to do a verification application online so I did. The website was transunion credit site. Which 24.99 was taken out my account. They also took me through opening a account at BBVA which funds were going to that account.

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I had the exact same problem. I had to close my bank account. It has been a nigjtmare

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- Boca Raton, FL, USA

Scammer's phone 929-491-0030
Scammer's address Not kown
Scammer's email [email protected]
Country United States
Victim Location FL 33433, USA
Type of a scam Advance Fee Loan

I have been trying to find a personal loan to help my reduced cash flow situation. I made a number of applications over the internet from google searched. Amongst others, I was contacted by a Company called United Loans. After going through their interview process I was advised that I had been approved for a loan and then the process became both unusual, frustrating and definitely suspicious. Below is a copy of one of the email exchanges I had with these persons after I had been told to open a new bank checking account at XXXX Bank and depositing $26 because my existing Bank Account was not in their acceptable banks list as well as also paying $91.38 to a Company called xxxxx Security which they said they would refund within 90 days. I have called the Security Company and they have agreed to refund the $91.38 and I believe they are reputable and have also been caught up in the scam.

I have xx'ed out any reference to my identity in the email exchange below as per your instructions. This incident occurred over a period of 3-4 weeks commencing late April. I apologize for the slowness in submitting this complaint but work and family commitments have been my priority whilst I try and resolve my financial situation. However, I did not want to let this situation remain as not reported.

Thank you,

xxxxxxxxx

----- Forwarded Message -----

From: [email protected]>

To: united loans

Sent: Tuesday, May 11, 2021, 07:40:01 PM EDT

Subject: Re: United Loan Confirmation

To whom it may concern,

Today I had another unfortunate experience with your Company and very misleading processes. After being told in the morning I had been again approved for my loan (see further below) and following the instructions and completing another application in order to receive my funds I was subsequently rejected by xxxxxxxxx. When I called the provided phone number I was told that I would receive another notification of another Company to provide the funds within 30 mins and to wait for that email. As usual, nothing arrived. I waited 3 hours before calling again.

Each time the phone was answered I was kept on hold for a number of minutes and then cut off. After 12 attempts I finally got to talk to a very rude operator who said to simply wait until someone calls me and she then hung up. I then called the original number with which I was provided and told my representative named Jennifer would respond within 10 mins as she was in a meeting and if she didn't call me back then to call again and ask for a Supervisor. As always, Jennifer never called. I waited 20 mins and when I called back someone else finally answered and advised my application had been cancelled.

So, here's the situation. You have led me around for almost 3 weeks now. Twice I have been told I had been approved for $7,000. You could have said "no" ages ago without leading me on. Getting me to open an account at XXXX Bank as well as at xxxxx Security smells of a scam. I will also be closing these accounts and calling them to explain the reasons why. Plus I will be requesting Alder for a full refund of the $91.38 I paid to them. I have no idea what's going on but somethings not right.

Sometime tomorrow I will be forwarding this email plus all supporting emails from your Company to the Better Business Bureau and lodging a formal complaint.

I will also be lodging a formal complaint with the Federal Bureau known as the Consumer Financial Protection Bureau.

Finally, I will also be contacting the local Fraud Squad to ask what should be my next steps, if any.

I am angry. I have no problem with being told no, I don't qualify. But to be strung along and stretched out like you have done now for almost 3 weeks is not only wrong but very cruel. You can explain it to the Regulators and Authorities.

xxxxxxxxxxxxxxxxxxxxxxx.

On Tuesday, May 11, 2021, 11:17:45 AM EDT, [email protected]> wrote:

I'm sorry to say but link to xxxxxxx.com as provided by you below produced a negative response i.e. no loan available, even though earlier today you stated below it was approved. Please explain.

XXXX XXXXXXXX.

On Tuesday, May 11, 2021, 09:30:23 AM EDT, united loans wrote:

Dear XXXXXX,

Congratulations from UNITED LOANS

Your Loan has Been Approved

It's our great pleasure to inform you that We successfully got a lender for you and loan application has been approved. Just Click on the option below and submit your Basic information and grab your loan.

Your Loan Here <<

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- Fayetteville, NC, USA

Scammer's phone 914-303-5511
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28304, USA
Type of a scam Other

I received a call from someone at United Loans about a payday loan. I went through the process of having to apply for credit monitoring and going to different sites to apply for a loan and then opening an account with BBVA in order to receive the loan. I never received the loan and when I call the number back all I get is a ring and then a busy signal. I am afraid of what is going to happen now that they have my info but I did give them the number to a card that I don't use anymore. I talked with a lady first name "Ronnie Cooper" and then a man name Mike who is suppose to be the supervisor.

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- Brentwood, CA, USA

Scammer's phone 18453835027
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94513, USA
Type of a scam Advance Fee Loan

I received a call from United Loans well that's who they say they are I'm not sure but he wanted me to click on a link that he sent me through email I did then he wanted me to do some input of information on myself but the web page said it didn't exist he kept telling me to keep trying I almost did but told him that maybe I have to clean my phone and that I would call him back. That's when I checked with the ScamPulse.com I had a feeling it was a scam because most scammer have an accent like Indian maybe a Saudi Arabian or something like that.

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United Loans Contacts

United Loans associated photos:

View Photos

Address:

2202 N Westshore Blvd., Tampa, FL 33607, USA

Phone:

+1 (732) 212-7647

+1 (845) 510-8782

+1 (513) 880-9587

Website:

www.unitedloans.net

E-mails:

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