Usacomplaints.com » Miscellaneous » Complaint / Review: Southern United Financial - Paid out $970.00 as collateral payment for a loan that I never received and have not heard from the company again. #710771

Complaint / Review
Southern United Financial
Paid out $970.00 as collateral payment for a loan that I never received and have not heard from the company again

I received a call from a loan rep. At Southern United Financial stating that I had been approved for a $5,000 loan.in order to secure the loan, a payment would be required in the amount of $938.28 that would be applied to the first six payments of the loan repayment plan.

This money was to be wired to Barcelona, Spain, where the lender rep. Was located. Once money was received, then the loan payment would be in the account the next day.

The following day, I received another call stating that after further review of my credit, another payment in the amount of $938.28 would be needed. If I did not agree, my money would be refunded at the end of the month.

Well, it has been a month, no money and unable after numerous times to reach anyone at this company. Later found out via internet, that they changed phone number and extension. Consumers please be aware and do not fall for this scam.


Offender: Southern United Financial

Country: USA   State: Florida   City: Jacksonville
Address: 301 West Bay Street
Phone: 187728121122526
Site:

Category: Miscellaneous

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