Union Capital Trust
Complaint 5339 Details

  • Date Occurred: 07/15/2013
  • Reported Damages: $968.00
  • !

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 personal loan on line. Union Capital Trust contacted me, I was sceptical and wary, but the representative assured me over and over that business was not a scam. I sent a "collateral" deposit via Western Union. The loan funds were supposed to be deposited to my account. AFTER the funds were picked up, suddenly there was a complication with my loan and another collateral deposit was needed. I refused and cancelled the loan request. I was told that yes I could receive a refund, but it would be made with the lender's billing cycle in 1 month. I reported my experience to the Better Business Beauru of New York.

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Business Profile Summary

  • Union Capital Trust logo

Company Statistics

  • Complaint Against Union Capital Trust
  • Complaints Filed: 10
  • Reported Damages: $14,194.00
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