- Report: #757933
Report - Rebuttal - Arbitrate
Complaint Review: Southern United Financial
Southern United Financial301 West Bay Street Jacksonville, Florida United States of America
Southern United Financial Paid out $970.00 as collateral payment for a loan that I never received and have not heard from the company again. Jacksonville, Florida
*Consumer Comment: never, Never, NEVER send cash to get cash, it's ALWAYS a scam.
*Consumer Comment: Website doesnt exist anymore either
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This money was to be wired to Barcelona, Spain, where the lender rep. was located. Once money was received, then the loan payment would be in the account the next day.
The following day, I received another call stating that after further review of my credit, another payment in the amount of $938.28 would be needed. If I did not agree, my money would be refunded at the end of the month.
Well, it has been a month, no money and unable after numerous times to reach anyone at this company. Later found out via internet, that they changed phone number and extension. Consumers please be aware and do not fall for this scam.
This report was posted on Ripoff Report on 07/28/2011 10:58 PM and is a permanent record located here: http://www.ripoffreport.com/r/Southern-United-Financial/Jacksonville-Florida-32202/Southern-United-Financial-Paid-out-97000-as-collateral-payment-for-a-loan-that-I-never-757933. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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