Usacomplaints.com » Business & Finance » Complaint / Review: U.L.S. Financial - Send me a check in my name for 4,680.00. To deposit and send a 10% of comission to the broker. #364104

Complaint / Review
U.L.S. Financial
Send me a check in my name for 4,680.00. To deposit and send a 10% of comission to the broker

Al Snyder

Hello, I'm Grant Broker Al Snyder,

If I acquired your grant for you you must choose me to send the 10% commission to.

I had to fly to Europe on an emergency business errand and I will not be back in the United States' office in Malibu, California until late next month. However, the deadline to pay the commission and qualify to receive the other portion of your payment is still 5-days after you cash or deposit the check. I have your checks with me in Europe. Please follow the instructions below to allot me the10% commission of your first payment and I will still send your other check for the same amount as the first check you received by Next Day Air from Europe!

I Accept Commission Payments Via: GREENDOT A New Way To Send Cash

You can send me a cash payment by adding money onto a GREENDOT Universal Reload Card or a GRENDOT MoneyPak (same thing) and sending me the card number. This will allow me to load the money into my bank account instantly. You can purchase these cards in the prepaid section of any Right Aid, Walgreens, CVS, Ralph's and many other smaller retailers throughout the United States. The prepaid section is the section with the gift cards, cell phone cards and etc.

Notice that I've circled in red the words MoneyPak on one card and MoneyPak Universal Reload on the other card. This is because GREENDOT also sells Pre-Paid Visa & MasterCard Credit Cards as shown below.

Warning: Here Is What The Cards DO NOT Look Like:

Notice that none of these cards says MoneyPak or Universal Reload! They say Prepaid Visa or Prepaid MasterCard as I've also circled in red. You DO NOT want to get any of these cards as I cannot accept them. Again the card you want Must Say, MoneyPak or MoneyPak & Universal Reload near the GREENDOT logo. If you ask the cashier for a GREENDOT MoneyPak or Universal Reload card they may hand you a Pre-Paid Visa or MasterCard by mistake, because many of them don't know the difference. It is your responsibility to make sure the card you load funds onto says either MoneyPak or MoneyPak and Universal Reload.

It cost only $4.95 to load up to $500 on one of these cards. If the 10% commission your paying is over $500 because your first check was over $5,000, simply load money onto additional cards.

Let's Start
If you don't know where a local RiteAid, CVS Drugs, Walgreens, Ralph's or Albertsons supermarket is, Click Here to find the nearest GREENDOT Universal Reload Card or GREENDOT MoneyPak vender in you aria.

Come back to this page once you have the card and Click Here to send me the number which will be located on the back of this card electronically online or Click Here to FAX me the numbers. I can then instantly transfer the funds to my bank account and I'll send you your other check, which is being held in waiting, by Next Day Express Airmail. If using the fax option be sure and fax directly to my eFax number (this just means I receive the fax on my computer; you send the fax just like to any other fax number): 219-841-5406. Do Not fax it to the company fax number in Malibu, California.

It is by default that the banks waits 8 to 10 days for clear the outside checks, here in p.R. I do not send any commision until the check was cleared, that day i take the comision as per instructions and send by fax the number of the greendot card with $974.00. The other day the remaining money in my account was gone, because the
check was bad. So the check bounce and i lose $974.00 (the comision that i pay to the broker)

Rosa
YABUCOA
Puerto Rico


Offender: U.L.S. Financial

Country: USA   State: California   City: MALIBU
Address: 23755, MALIBU ROAD

Category: Business & Finance

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