Has anyone received a loan from United Trust Financial Services?

This company has received $1200 from me so I can receive a loan for $8000 and then they wanted me to send them another $1200 I told them forget it and I want my money back. He said I will not receive it until November 1st and if I want it sent to my bank or a bank check. We will see if they will send it. Warning if any company tells you to give money upfront for a loan they are scamming you. Make sure you monitor your credit reports, report it to dept or motor vehicles, change your bank account and file a compliant with the Federal Trade Commission and the social security office.

Beware! of United Trust Financial in Tampa Fl. the real company is located in Maryland.

I called The FBI office in Connecticut the Steveth had suggested. They were very willing to take my information and write a report. Apparently they are operating outside of the U.S. PLEASE call the FBI office I called. The Number is 203-777-6311. If we get enough cases against them they will be able to help. Tell them all you can about Roger Harris and the money he promised. Tell them all you can think about. Contracts, phone numbers anything at all. Thank you all and god bless!

Check the Better Business Bureau www.bb.org. They strongly recommend not to give your money or information to this company. It is ILLEGAL for any loan company in the United States or Canada to ask for money upfront (even if it is on the "principle") which they claim is not a loan.

Consumer & Business Alert
This Is A Fraudulent Advance Fee
ScamFraudAlert.com Recommend That You Do Not Conduct
or Transact Business With Any of These Sites/Names Listed
With these economic times and the holidays just upon us, consumers need to exercise caution when applying for these online loans. There are legitimate ones but the scam artists out number the good guys. Below is a list of names that are being used by these scammers. Legitimate company names are being forged.

Beckford financial Services
Brookview Financial Services
Brookview Lending Services
Cederway Financial Group
Crimson Lending Group
Eastgate Lending Group
Levington Lending Group
Middlegate Financial Group
Millfield Financial Group
Silvergate Financial Services
United Trust Financial Services
Vanguard Mutual Group
Westshore Lending Group
Bradford Financial Group
Uni-Trust Financial
Advocate Lending Group
Global Trust Funding
Cederway Financial Group
Eastgate Lending Services
Crimson Lending Group, Vanguard Mutual Group, Middlegate Financial Group, Cederway Lending Service Brookview Lending Services ADVANCE LOAN SCAM Internet
Crimson Lending Group, Vanguard Mutual Group, Middlegate Financial Group, Cederway Lending Service
www.crimsonlending.com
Internet, Internet
United States of America

Beware of these lending services because they are advance loan scams. They have ripped off many consumers, me included, and they are out there to take money from people by asking for advance fees before they deposit money into your account. Here are what they go by because they are one in the same:

Crimson Lending Group
Vanguard Mutual Group: (877) 834-7019
Cederway Financial Group:(877)834-7817
(877)834-7018
Middlegate Financial Services: (877)834-7020
Lexure Lending Services: (877)834-7022
Notice that the numbers are just off by one or two but they are Advance Loan SCAMS!

My story started when a guy by the name of “Steve Mayfair” called me and told me that I got a loan that I requested for a rate of 6% over the course of five years. I thought that I finally got a loan at a great rate. He then explained to me that his company had “private” investors that was willing to help fellow Americans that would not through banking institutions because of my past credit history. This “Steve Mayfair” (fake name) said that he was going to fax some documents to me bacause that it proves that it is legal and binding. I thought that maybe my luck was changing and I could rebuild my

This “Steve” faxed me some documents that looked legal and he then explained to me that I needed to send an advance fee of 2346.00 dollars for the four months that was required and that I didn’t have to pay until next year. I should have listened to the little voice in my head that told me that it was a scam. I thought about it for two days and then went ahead and signed the documents and faxed it back to this “Steve Mayfair”. He then explained to me that I needed to wire it to a “Barbara Galin” in Toronto-Ontario and then call him back and tell him the reference number. I did so and then he explained to me that the loan was going to be deposited into my account the next day. I waited and there was no deposit and then I called him back. I called and they connected me to “Richard Smith” in and he explained to me that I had such a high debt to income ratio that I needed to wire an exta 2346.00 dollars in order for me to get my loan.

I knew that I was just scamed and I told him that I wanted a refund and he said that I had to wait until the following week before the could have his refund back into his “third” party company. I waited and still no refund. I then called and the phone is disconnected. I knew that I just got ripped off and I called the BBB and wrote on the Complaint Board about my experience. I know that these people would be caught one day but I don’t know when. This operation is bigger than I thought and I hope that there is going to be a sting to get these scums one day.

Ripoffreport.com

WPIX.COM


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I just added a web site that talks about UNITED TRUST FINANCIAL SERVICES AND THE OTHER NAMES HE USES HOPE THIS HELPS EVERYONE.