United Nationwide Financial Also known as United Nationwide LLC Demanded money upfront via money gram or postal money order to make loan - then never deposited money requested to borrow into bank account via a direct deposit Ft Lauderdale, Florida

United Nationwide Financial Group or United Nationwide LLC is your typical scam.  They offer unsecured loans in the amount of $1500.00 - which you supposedly can get multiple loans in the $1500 increments.  I believe the amount of $1500 is somehow significant possibly a low enough amount not to have authorities prosecute them.  They ask for you to send money by money gram or postal money order upfront to make 'the first payment"  which is in the amount of $132.92 per $1500 loan, then within 24 hours they will deposit your money into your bank account.  After they have absconded with your upfront money you are not able to contact them - they do not return calls nor emails.  Eventually changing the company name slightly, using a different persona and phone number.