United Capital Investments
Ripoff fraudulent lending loan scams

Business & Finance

Do not do business with this company. I needed money after my father in law died to pay for funeral expenses, etc. I sent this company $599.40 and they have yet to give me a loan or send me my money back. They promised me a loan within 2-4 hours once I sent the funds. They lied repeatedly telling me they already sent the money and my bank rejected the direct deposit, then they said they sent a check.

They then said I needed to send them another $399.00 at which point I told them to send me a refund. I'm still trying to get my money back. They have you state your name when you call and they do not answer the phone when I call.

I have sent a report to the NY attorney general's office, the IL attorney general's office and the Banking authority of NY. Do not send them any money. They are a scam. It's sad that they take advantage of people at the worst times in their lives. I was desperate and now I'm out my rent money and worse off than I was before. Don't let this happen to you.

If they contact you report them to the attorney general's office of NY and in your state. Contact any consumer groups you can. Let's shut them down.


Company: United Capital Investments
Country: USA
State: New York
City: New York
Address: 336 W 377 H St
Phone: 8664758027
  <     >  

RELATED COMPLAINTS

United Capital Investments
Ripoff, dishonest, fraudlent and criminal activity

Oakwood Lending Group - Henory Alex Beckett
Stacy best ripoff artusts!

Rockford Trust Capital
Ripoff

Midwest Alliance
Fraud, Steal, Stolen Money, Fradulent loan offer, bad credit loan, poor credit loan, personal loan

Amerilife Financial Group
Rip-off Artists

Freelotto/Plasma Net I
Freelotto.com/Plasma Net sent me hundreds of emails telling me I have won the lottery, they never paid and wouldn't stop sending me the messages despite repeated efforts to unsubscribe

M.O.R.E.incorporated
Ripoff

InstaCash
Contacted me and said I owed them money when I had never borrowed money, threatened me, told me I needed an attorney to contact them

Aurora Loan Services - Lehman Brothers
Ripoff Littelton, Scottsbluff, Fort Lauderdale

Drive Financial
Harassing calls misrepresentation Rip-off texas