UNION STAR FINANCIAL aka AMERNET FINANCIAL SERVICES
Complaint 147301 Details

  • Date Occurred: 08/08/2014
  • Reported Damages: $765.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Hello my name is Corey Washington. Recently I was contacted via email from UnionStarFinancial stating that i was approved of 5000 personal loan. A Ms. Shirley Murphy at extension 177 told me to fax over certain info that was needed to approve my loan. I sent my social security card, paystubs, license, and also the documents that i had to sign. And fax back to her. She also stated that if I added 50 dollars to insurance amount of 715 that was mandatory for the approval of the loan. I would receive my money in 3 days. She said the only way to do this was by using Green Dot Money Pak. She even also stated as to go so far as to say that I may need two cards because one may not have been enough to load the whole amount on. As of Aug. 8th. I was emailed that my money was released as of That Friday. And If I needed to contact her she would be out of the office for most of the day. So I should email her. It is now Aug. 16th and I have yet to receive any type of payment to my account as agreed in the loan. Be aware. Please do not let this happen to you. They use the angle that they are here to help those who's credit is ok. And a Lil worse. But really they jut want ya money. And plan to never send you the amount. Promised. I am not too sure how they obtain info. Because they were aware that I recently applied online on a loan and also had knowledge of my social. .... This company is a fraud, a big fraud. Do not fall for the sincereness in Their voices or their compassionate manner. They only intend to take ya money. Never to give you the money that was promised. Be Aware Union Star Financial is a Fraud!!!! Do not make the same mistake i have.

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Business Profile Summary

  • UNION STAR FINANCIAL aka AMERNET FINANCIAL SERVICES logo

Company Statistics

  • Complaint Against UNION STAR FINANCIAL aka AMERNET FINANCIAL SERVICES
  • Complaints Filed: 3
  • Reported Damages: $1,415.00
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