Usacomplaints.com » Business & Finance » Complaint / Review: United Capital Investments - Ripped me off now I am going to lose my home and vehicle. #170736

Complaint / Review
United Capital Investments
Ripped me off now I am going to lose my home and vehicle

I have been having financial issues and I was searching online to try and find a company that would lend me the money for a personal loan. I finally found a lender called United Capital Investments. I filled out the application and sent it. I got home from work one day and my girlfriend told me that a lady of the name Honey called from United Capital Investments about my personal loan application.

So I called back but Honey wasn't available. I talked to a gentleman named David Anderson who spoke barely any english. He asked me if I had a fax number that he could send me the loan agreement to. I gave him my fax number, he faxed me the documents to fill out. I called back the next day and he transferred me to Jennifer Smith (told me I was approved) to complete my application.

She told me that I was approved, and that I have to pay the first five months of the premium. I told her that I didn't have the money at the time and asked her if she could put my loan on hold until today Monday June 5th, and she said that's ok.

I got the money, and I called her and told her I had the money to transfer for the premium. She asked me if I would like to have the insurance on it and I said no because it was $150 more.

I went to Western Union and wired the money to Corey Rum Brown in London, Ontario Canada. They told me to put a question and an answer so I did, and they told me to put account and answer was supposed to be approve. The lady at the Western Union asked me if I would like them to have I. D to show in order to pick up the money, I said yes.

I got the receipt and it was a total of $758.32. I went back to work and faxed the documents back to United Capital Investments with a blank voided check, and a receipt saying that I sent the money. Then they told me I was done, I was approved everything looked good, and the money would be transferred into my account within 2-8 hours in the sum of $6000.

I called and checked my account in 8 hours and there was no new transactions. So I called Western Union to see if they got the money. It said the money was picked up at 5:51PM. Now I am just waiting for my money to be transferred.

This place has RUINED my life basically. I am now going to lose the place I live at, my car, my possessions, my dog and my girlfriend. Everything looked like it was ligitamate. Now we know that people screw with people who are going through financial times already, looking for help but just screw them over more.

Jeremy
Vancouver, Washington
U.S.A.


Offender: United Capital Investments

Country: USA   State: New York   City: Manhattan
Address: 366 West 455 Fifth Ave
Phone: 18664758027

Category: Business & Finance

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