Southern United Financial
Complaint 6876 Details

  • Date Occurred: 06/22/2013
  • Reported Damages: $2,526.00
  • !

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 had applied online on the 22nd of June for a 5K loan, and was contacted by a Mark Chapman and told to wire $842.00 (5 mos) to an account in Barcelona Spain, due to low credit score my loan was outsourced out of the country so prepayment was required to process my loan. Tried to contact him but he said Peter Morgan took over my accounts and upon contacting him he was very nasty over the phone. Was informed that due to credit scores another payment of $842.00 was necessary to Barcelona, Spain. Peter Morgan contacted me again stating that the company did not want to fund the loan as it was but that I was going to get my money back. They were able to find another company to finance the loan for 10K but they required another payment of $842 this one sent to Madrid, Spain. After last payment sent tried calling both extentions (x626/x539) but could not get ahold of anyone, it kept telling me that those did not exist, and then on attempting to dial 0 for customer service it also says that one doesn't exist either. I can not get a hold of anyone.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Southern United Financial logo

Company Statistics

  • Complaint Against Southern United Financial
  • Complaints Filed: 7
  • Reported Damages: $11,896.00
Visit Complete Company Profile

What is SBID?

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.