UNIVERSAL FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1199186


Jan 03 2015
03:11 PM
Toni Legacy Toni Legacy Rashad Aldridge Legacy Lifestyle Vemma LyfeStart Evolution Marketing Lied about a garanteed investment. Was told by Toni $2,500 for a return on investment of $10,000 in 3-4 months. No money was paid. Santa Monica, California Internet You are entitled to get your money back! Author: Gilbert, Arizona Multi Level Marketing: Toni Legacy Internet  
 
2, Report #1195409


Dec 14 2014
09:24 PM
denvercertifiedcoins Dave, Valley Forge Coin Lied to by denver certified coins; ripped off $5100. Had agreed to return monies but did not. Westminister Colorado
You are genius for thinking to have the paper analyzed! Author: Internet Drug Rehabilitation Centers: Specialty Stores: denvercertifiedcoins Internet
 
 
3, Report #1190189


Nov 20 2014
08:16 AM
Eric Malloch /One Percent More Inc. Timeshare Relief / Interval Relief / Right Choice Transfer Timeshare Scam Jacksonville Florida Timeshare Scams Author: Doral, Florida Public Relations: Eric Malloch /One Percent More Inc. Orlando, Florida  
 
4, Report #1176407


Sep 12 2014
01:36 PM
2020 TAX RESOLUTION SCAMMED!! Broomfield Colorado I admire your bravery! Author: Spring Hill, Tennessee Art Gallery: 2020 TAX RESOLUTION Broomfield, Colorado  
 
5, Report #765955


Apr 12 2014
10:38 AM
timeshare investors of america timeshare resale scam Houston, Texas There's still hope Author: Austin, Texas Resorts: timeshare investors of america Houston, Texas  
 
6, Report #1042307


Apr 11 2013
08:41 AM
ICMG Veronica I was cold-called by ICMG and Vernica asked me about either buying or owning a timeshare. Internet Get your money back Author: Largo, Maryland Resorts: ICMG Internet  
 
7, Report #395272


Feb 05 2013
08:30 PM
Universal Financial Group Inc. I ALSO WORKED FOR UNIVERSAL FINANCIAL GROUP INC. AND THEY DEFINITELY ARE A SCUM BAG EMPLOYER AND A SLEEZY COMPANY!!!! BEWARE..BEWARE Greenfield Wisconsin FHA Specialists Author: West Bend, Wisconsin Mortgage Companies: Universal Financial Group Inc. Greenfield, Wisconsin  
 
8, Report #281746


Feb 05 2013
08:26 PM
Universal Financial Group Wisconsin Loan Officers Beware of this Employer Greenfield Wisconsin FHA Specialists Author: Milwaukee, Wisconsin Mortgage Companies: Universal Financial Group Greenfield, Wisconsin  
 
9, Report #872531


Apr 23 2012
12:48 PM
Universal Financial Group Inc Sales Manager, Anthony Rodriguez FRAUD - this is NOT a timeshare finance company - they direct you to a bogus website www.unifinangroupinc.com that has a link to a BBB rating that was for the LEGITIMATE UNIVERSAL FINANCIAL GROUP Saint Louis, Missouri Author: San Juan Capistrano, California Financial Services: Universal Financial Group Inc Saint Louis, Missouri  
 
10, Report #746979


Jan 20 2012
06:50 AM
UNIVERSAL FINANCIAL BIGGEST SO CALLED WHOS THE OWNER RIPP OFF COMPANY HIGHLAND HEIGHTS, Kentucky same problem Author: BUFFALO, New York Financial Services: UNIVERSAL FINANCIAL HIGHLAND HEIGHTS, Kentucky  
 
11, Report #477043


Oct 26 2011
08:44 PM
Amer. Credit And Universal Financial Loan Ripoff. Paid $55.00 with Steve at Amer. Credit, then $55.00 to Universal Financial. Was told by Universal that it would take 5- 7 days to process the loan. I tried calling them , and after only a answering machine. I tried to call Steve, at Amer. Credit and his mailbox was full. We applied for this so we could pay some back rent, now we are close to eviction, because we didn't get the loan. Carrollton, And Highland Heights Texas and Kentucky same problem Author: Sarasota, Florida Bait-and-Switch: Amer. Credit And Universal Financial Carrollton, And Highland Heights, Texas  
 
12, Report #427684


Dec 07 2010
07:07 AM
JAMCORPFINANCECO.COM, JAM CORP FINANCE CO., Devron Henriques, Peter Marshall, Adam Kilzer, Thomas L. lost $700 to JAM CORPS loan scam without doing proper research. this team of frauds are believeable West Indies jamaica I was also a victim and am not involved with jamcorp Author: spokane, Washington Loans: JAMCORPFINANCECO.COM, JAM CORP FINANCE CO., Devron Henriques, Peter Marshall, Adam Kilzer, Thomas L. Nationwide  
 
13, Report #660529


Nov 10 2010
04:05 PM
Universal Financial Group, Inc. UFGI, UFGI Funding Scam Artists Bolingbrook, Illinois Author: Bolingbrook, Illinois Mortgage Companies: Universal Financial Group, Inc. Bolingbrook, Illinois  
 
14, Report #585492


Mar 25 2010
01:00 PM
MGM Universal Timeshares UNIVERSAL FINANCIAL GROUP Consumer Fraud, Internet Author: , Missouri Telemarketers: MGM Universal Timeshares Internet  
 
15, Report #555552


Jan 16 2010
01:43 PM
AC (formally sttandard)/Universal Financial Steven from Prizum aka ameri credit & aka AZ and Jay @ Universal Financial AC and Universal are nothing but a fraud, they both soliciat loans for their benefit and take money from people, they have no morals. Carrollton, Texas Author: chalotte, North Carolina Loans: AC (formally sttandard)/Universal Financial Carrollton, Texas  
 
16, Report #553840


Jan 13 2010
12:52 PM
Universal Financial - AC credit deducted $149.95 from my bank account without my concent or knowledge! UNITED STATES, Internet Author: NEWPORT, New York Credit Card Fraud: Universal Financial - AC credit Internet  
 
17, Report #550837


Jan 07 2010
03:25 PM
AC-PRIZM CREDIT/UNIVERSAL FINANCIAL SHAWN W/AC-PRIZM AND JAY W/UNIVERSAL Shawn called me and said for me to fax him my application for a personal loan and I sent it and he call me right back and said my request went through and if I could over-night him a M.O for $70 I did CARROLLTON, Texas Author: MIAMI, Florida Financial Services: AC-PRIZM CREDIT/UNIVERSAL FINANCIAL CARROLLTON, Texas  
 
18, Report #548254


Dec 31 2009
07:56 PM
Universal Financial Group UFGI BEWARE !!!!! bolingbrook, Massachusetts Author: , Mortgage Companies: Universal Financial Group bolingbrook, Massachusetts  
 
19, Report #541006


Dec 17 2009
06:52 AM
Universal Financial Holding Corp., Ricardo Eustaquio Del Real, Jr. Commodity Futures Trading SCAM, SET UP, GAMBLE, STOLE WINNINGS, PLOY, PLOT, BAIT, LURE Ft Lauderdale, Pompano Beach, Florida Author: Tampa, Florida Brokerage Companies: Universal Financial Holding Corp., Ft Lauderdale, Pompano Beach, Florida  
 
20, Report #501668


Sep 29 2009
11:05 AM
ACS Manager Steven - Universal Financial - AC Amer Credit rips off the miltary. Highland Heights, Kentucky Author: Fort Leonardwood, Missouri Loans: ACS Manager Steven - Universal Financial Highland Heights, Kentucky  
 
21, Report #487673


Aug 31 2009
08:33 AM
Universal Financial - AC credit They give you hope then rip you off!!! Carrolton Texas Author: Sedalia, Missouri Loans: Universal Financial/ AC credit Carrollton and Highland Heights, Texas  
 
22, Report #477497


Aug 07 2009
02:57 PM
UNIVERSAL FINANCIAL Gives you hope then rips you off!!! HIGHLAND HEIGHTS Kentucky Author: Narberth, Pennsylvania Loans: UNIVERSAL FINANCIAL HIGHLAND HEIGHTS, Kentucky  
 
23, Report #477309


Aug 07 2009
07:33 AM
UNIVERSAL FINANCIAL GROUP LOCATED IN BOLINGBROOK Loan Officers Beware of this Employer BOLINBROK Illinois UNIVERSAL FINANCIAL GROUP, INC LOCATED IN BOLINGBROOK Loan Officers Beware of this Employer BOLINBROK IL Author: chicago, Illinois Mortgage Companies: UNIVERSAL FINANCIAL GROUP Bolingbrook, Illinois  
 
24, Report #464987


Jun 25 2009
02:19 PM
Universal Financial applied for a loan charged me 70.00 for proccessing fees the another 55.00 fo more processing fees and Never returned my 55.00 which they promised! Highland Heights Kentucky Author: Tarpon Springs, Florida Miscellaneous Companies: Universal Financial Highland Heights, Kentucky  
 
25, Report #422961


Jun 08 2009
12:02 PM
Greenbridge Lending Group Need information on this company Bluefield West Virginia Dont get the loan!!! Author: Saratoga Springs, New York Loans: Greenbridge Lending Group Bluefield, West Virginia  
   
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