Union Capital Trust
Complaint 53830 Details

  • Date Occurred: 07/11/2013
  • Reported Damages: $1,620.00

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

My name is Samantha. Im from Minnesota. I fell behind on my payments in school. I could not go back to school unless i paid the $4200 owed. I applied for loans online and was surprised to recieve an e-mail from Union Capital Trust stating i was approved for a $5000 loan. In order to recieve this money i had to put down a security deposit of $860. So the next day after borrowing money from family i went to western union, as instructed, and sent the money to a place in spain to a woman named Aleja Carranza being that she was my lendor. So after i did this i called uct and said i sent the money they said "Great, give me the confirmation number!" So i did. Robert Holtz(his name was) told me not to worry and that it would be in my account by tomorrow morning.
Next day when i checked my bank account it was still empty. So i called UCT back and questioned where was my money? I was told my lendor backed out but they had another one lined up. I was told to send another $860 so i did. Come to find out the following day my account was still empty! I tried calling UCT back all that day and never heard a word back. I still to this day try calling although i know it is hopeless. It aggravates me to think of how people can take steal from people that are already struggling. I hope to visit them in a penatentary one day!

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Comments

  • Randi
  • Randi SBID #2f0b440469
  • Posted 01/21/2014
  • Samantha, I am so sorry this happened to you. I wish you could have read my post before going through this process. They tried to do the same thing to me. I sent the money once, but refused the second time. I had to borrow money as well & I am still having problems because of this scam. It is so heartbreaking that people can do things like this to other people and are not held accountable. I reported my situation to several different agencies & no one was able to get my money back. After about three weeks, the number I had for them was disconnected and the website they had was taken down. I hope things work out for you and you are able to recover from what these horrible people have done.
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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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