Southern United Financial
Complaint 5161 Details

  • Date Occurred: 06/21/2013
  • Reported Damages: $836.00
  • !

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

I applied for a bad credit loan and I was later contacted by Michael Rosenberg who informed me that I would need to send an $836 security deposit to Harvey Rhoades in Ontario, Canada. After I sent the money I was contacted by Peter Morgan who told me I would need to send an additional $836 to get the loan. I then told them to send my money back and I have not heard from them since.

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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.