Southern United Financial
Complaint 3534 Details

  • Date Occurred: 06/27/2013
  • Reported Damages: $1,099.00
  • !

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

on june 25th i was online looking for a bad credit loan the following day i get a call from mark chapman from southern united financial he told me they found a lender for me he emailed me the paper work i signed it and sent it back to him via fax i then called him to make sure he got everything and he said he did and that the insurance company that was securing my loan wanted 3months payment up front because of my credit i told mark i would have to get back to him i than called a friend and borrowed 1099.00 from him the 1015.00 to secure the loan and the 84.00 wire fee i told my friend he would get the money back the next day once the loan was deposited in my account which should have been the next day i then called mark back and he instructed me to wire the money to fatmata tambi in barcelona spain i asked why there and he told me that was the private lender they found for me so on june 27th 2011 i sent 1015.00 for my 3months payment and 84.00 wire fee which mark told me i would get that back when they deposited my loan .so the next day i get a call from a james holtz and he told me that the insurance company wanted 3 more months down payment i told him i didnt have it that i had to borrow the first 1099.00 and that i just wanted my money back and thats when he got nasty with me i then called mark back and he told me james took over my account and he couldnt help me .i explained that i woiuld not call any more i just needed my money back because it was borrowed and i promissed he would get it back the next day and i have just gotton a run around they said my money would be deposited into my account on july 26th but if they were going to give me my money back why would they wait a month i have all my paper work and reciepts please can you help me.Desprite in ny

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Business Profile Summary

  • Southern United Financial logo

Company Statistics

  • Complaint Against Southern United Financial
  • Complaints Filed: 7
  • Reported Damages: $11,896.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.