United Lending Loans

Shanna –

Victim Location 21244

Total money lost $995

Type of a scam Advance Fee Loan

They told me that I was approved for a $3000 loan. So they said they was trying to put the money in my account and it was blocked because of a low credit score. They told me that I would get it back with my loan. So I gave them $995 thinking I would get the loan, so the money that was supposed to be transferred to my account was $3995 it never happened but they tried to get me to pay another $500 for insurance. I told them that I wanted my money back and forget about the loan or I was going to report them. They hung up and now the number is disconnected

Cynthia –

Victim Location 77042

Total money lost $160

Type of a scam Advance Fee Loan

I contacted United Lending Loans to obtain a loan. After being approved, I was informed that I needed to obtain a Wal Mart Visa gift card to prove I had the 155.00 monthly payment for the 1000.00 loan. I produced the requested card with 160.00 on it. I’d been informed this was only for verification purposes and the $ on said card would not be accessed by the lending company. Upon verification of the 160.00 dollars, I was informed Equifax had blocked the loan and requested an additional 275.00 dollars. I immediately checked first card and funds were gone. Upon contacting the company, I was told that Equifax had taken the 160. 00 and their 1000.00 Dollar loan. Knowing better I immediately requested my original 160.00 back. Was informed the only way I could get my 160.00 back was to send the 275.00 and I would receive a loan for 1435.00, refunding both the 160 and 275 in addition to the original 1000.00 loan. I’d risked enough, no way was I going to be foolish enough to send them more $. I again requested my 160.00 back and was informed the same BS line. My refund would only happen if I obtained ANOTHER Visa gift card from Wal Mart for 275 and called them back with that info. Having realized I’d been taken for 160.00 dollars. I refused to send the additional funds and was told if I didn’t I’d lose my initial money. Scam completed.

Leslie –

Victim Location 97470

Type of a scam Advance Fee Loan

I filled out the application thy sent me a message to say that I have been approved for the loan and the number to call I did and they wanted me to go get an iTunes card with $250 on it told me to call them back so they can go by that I put that on the card to secure the first payment back to them and as soon as I do that the money would be transferred into my account of course I didn’t do it I instead when I hung up the phone I told I contacted the BBB you guys to find out if they were fraudulent so now I’m putting in my report and I hope somebody reads it before they do something stupid and lose their money

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