COMPLAINT FILED UNDER:: FINANCIAL SERVICES / UNITED FINANCIAL TRUST
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United Financial Trust
Complaint 182281 Details

  • Date Occurred: 11/22/2014
  • Reported Damages: $1,066.00
  • Location: 1301 York Road Suite #500 Lutherville, MD 21093

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

I received an email saying I was approved for a secured $5000 loan. To receive my loan I needed to pay $980 insurance premium. Tracey Collins was my loan representative and did a very good job of convincing me that I was not being scammed. Against my better judgement I western unioned the money to Arianne Mitchell in Canada. Now they will not release my loan saying I have to pay a $500 brokerage fee. To cancel this loan it will take 3-6 weeks to be refunded.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,066.00

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Comments

  • Ashmo
  • Ashmo SBID #4f0a708093
  • Posted 11/30/2014
  • They tried to get me the same way. Tracey should be an actress. She is go but not that good everything she said to you she say it to everyone. I tried to email that company and Tracey and it was sent back the email address is no good if you are approved for a loan why do you need to send money in whatever fees they should take it out the loan. I knew it was a scam when she said the money couldnt be sent from my bank. They know the bank can get your money back from them. They shouldn't do things like this to people take from them they need to go and get a real job. Tracey say she don't get paid unless we get the loan. She gets paid from the money we send in. I guess she don't get paid unless they scam someone. She never told me about no other fees but the 980 and than she said you can send 500 and when you get the loan you have 2 days to send the 480 in. I told her to take whatever out the loan they use to now they don't. Why do people want to scam people its just so wrong. Something needs to be done about them. I talked to her and sent her thins I saw online about them she say they was upset that they loan didn't go good. She had a good answer for everything you asked her. I got to give it to her. She do a dammed good job convincing you that she is not scamming you she said she got scammed before and she know how it feels and she wouldnt do that to anyone (Inappropriate Content Removed).
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  • Ashmo
  • Ashmo SBID #4f0a708093
  • Posted 11/30/2014
  • I hope you get your money back from them. Its not funny when you asking for help and people try to make things worse for you. She hit me with they are just mad. But you know I can't talk about that person business. She did talk about it when she said they couldnt get a loan. I said they must was.If they wasn't than why did you tell them to send in money. She called me 4 times trying to get send them money. She said her lawyer was looking into what was being said online. I haven't heard from them since I told her that my lawyer wants the to send him the paper work I gave her my Lawyers number and address. She didn't send anything. I wish we could shut them people down. I pray that people would read what is said about them people. Again I hope you get your money back. Why do you have to wait so DAMM long to get your money. That's if they send it back. If it was sent from your bank and you file a claim against them. Your bank would put the money bank and than go after them. They know that to. That is why they want people to send the money western union. Good Luck
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  • Adkinsa_12
  • Adkinsa_12 SBID #7d8c2856ba
  • Posted 12/06/2014
  • I feel like such an idiot for giving in but I am a single parent and needed some extra funds for Christmas. Now I'm in a worse situation than what I was. I called the attorney generals office in my state so hopefully something will be done.
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  • Ashmo
  • Ashmo SBID #ceb9c0806a
  • Posted 12/07/2014
  • You're not an idiot. Times get hard and you need halp. I understand they almost got me to I sent back the paper work signed and everything my bank infor.You just wanted to have a good Christmas for your kids and a good mother would do anything to make your kids happy. I have one child and I would do anything in the world to make my child happy. Asked the Lord for help and he will see you thur whatever. and they will pay for what they are doing to people everything will be alright. When do you get your money back from them.
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  • Ashmo
  • Ashmo SBID #ceb9c0806a
  • Posted 12/07/2014
  • IM GONNA CALL THEM TODAY AND SEE WHAT THEY SAY. THAT TRACEY IS A GOOD ACTRESS BUT WE ARE GONNA GET THE LAST LAUGH WE ARE GONNA SHUT THEM DOWN. WE NEED TO LET EVERYONE KNOW ABOUT THEM. ARE YOU IN TO SHUT DOWN THAT FAKE ASS COMPANY. I WILL BE WAITING ON YOU REPLY ASHMO
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Business Profile Summary

  • United Financial Trust logo

Company Statistics

  • Complaint Against United Financial Trust
  • Complaints Filed: 2
  • Reported Damages: $2,066.00
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