Southern United Financial
Complaint 4250 Details

  • Date Occurred: 06/29/2013
  • Reported Damages: $1,900.00
  • !

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

Southern United Financial Peter Morgan - ext 539, SCAM ***DO NOT USE THIS COMPANY*** Peter Morgan or Michael Rosenberg Jacksonville, Florida
I have sent these people two payments of $836.00 to secure a $5000.00 loan. They said they were unable to contact the lender and they had backed out of the loan. But they had another lender willing to loan me $10000.00 for an additional $1672.00. When I sent the first payment there were two good reviews about this company on Superpages. After the second payment I searched online again and found several recent complaints about this company. They are axpecting the Western Union information to be on there voilmail tomorrow, so I sent them an e-mail this evening stating I know longer wanted the loan and to please reply in writing as to when I would recieve my refund. We will see if they respond, I dought they will. This company is a complete scam. If this has happened to you it is advised you file a report at IC3.gov these folks are operating under several different company names. There is also a report with the City of Cambridge Police Department that I found online.

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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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