US Finance Service
Reginald – Victim Location 77051 Type of a scam Advance Fee Loan On 11/08/2019 I had been looking for an online payday loan, with no success I was about to give up when I received a call from this company…
Reginald – Victim Location 77051 Type of a scam Advance Fee Loan On 11/08/2019 I had been looking for an online payday loan, with no success I was about to give up when I received a call from this company…
Linda – Victim Location 28327 Type of a scam Government Grant Caller said she was calling from US Government, Health and Human Services in Washington, DC. She said my name had been drawn for a one time payment from the…
Bridget – Victim Location 02124 Type of a scam Government Grant I believe this is the same person(or persons) as before. The number is out of North Carolina, no address. I get calls from this number or from a number…
Steven – Victim Location 45239 Total money lost $1,210 Type of a scam Advance Fee Loan I was told i would receive an installment loan for the amount of $5000.00. The lender was requirring a colateral payment totaling $1125. This…
Marisa – Victim Location 90292 Total money lost $4,000 Type of a scam Online Purchase I would like to report a fraudulent business operated by Geordie Gillespie, a so called PR which has been collecting money from music artists since…
Christie – Victim Location 70071 Total money lost $190 Type of a scam Advance Fee Loan Paid $190 .00 for payment protection insurance (PPI). Was told I was approved for the loan of 2k. That $190.00 was refundable upon successful…
Lee – Victim Location 21206 Total money lost $1,195 Type of a scam Advance Fee Loan The scammers claim that there was a cash loan company, Say that I was approved for a certain amount, they Would put money into…
Antonio – Aug 06, 2020 I have the same problem. United Consumer Financial is partnered with more than one tax service company. I stopped paying. They need to be sued. The tax company that I used was Community Tax and…
Kaitlin – Aug 06, 2020 Victim Location 44137 Type of a scam Advance Fee Loan Receiving welcome texts for my loan (I’ve never applied for or had any prior contact with this company) asking me to click the link to…
Shanna – Aug 15, 2020 Victim Location 71901 Type of a scam Romance A man wanted to marry me. He claimed to be a doctor working in Syria for United Nations. He needed money to register my cellphone with the…
Alexandra – Oct 21, 2020 I used Zapit in the beginning of 2017, Nicholas Rigby was the man I was dealing with. He did some stuff, but it all came back 2020 march. Paid him over 10,000 to settle accounts,…
Omar – Feb 21, 2020 Total money lost $28,035 Type of a scam Investment This letter is an affidavit of the events leading to, during and afterwards; of the company known as Zurixx LLC, and their manipulative and scheming real…
Derek – Victim Location 22305 Type of a scam Online Purchase I applied for a job on Indeed.com. At first, the post for this job was with "Dea Developement LLC". The post was removed after I made contact with the…
Jermaine – Apr 16, 2020 Victim Location 55303 Total money lost $98.50 Type of a scam Phishing Greetings ~ The following is but a sampling/list of many, many, many emails I have received within a short period of time. I…
Eugene – Victim Location 42633 Total money lost $90,000 Type of a scam Investment This has been going on for 18 months, an internet boyfriend says he made me his fiduciary beneficiary of his money while he was in SA.…