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Report: #323700

Complaint Review: United American Financial - Irvine California

  • Submitted:
  • Updated:
  • Reported By: Decatur Alabama
  • Author Confirmed What's this?
  • Why?
  • United American Financial 18401 Von Karman - Suite 440 Irvine, California U.S.A.
  • Phone: 866-923-0509 ext. 1
  • Web:
  • Category: Loans

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Ask for and received a $7,500 loan .. was told it was a new government program to help low credit persons .. all they needed was a 10% down payment as a show of faith which would be returned after 12 consecative
on time payments, which could be applied to loan or cash given .. after all the paper work was turned in and approved, told that the money would be in my account in 1-3 hours ...

when I checked the next day, no money was received, I called and talked to a Wayne Marshall, which he said he was my case worker, and he told me that he would check on what was going on, and he came back and told me that they need $270 for taxes ... after all the receipts we faxed, he told me that the money would be there by midnight that day ... when I checked the monies were not there again ... when I called to find out, no calls were returned or Wayne would not answer his phone ...

Upon checking for scams, I could not find anything on United American Financial .. So I checked the CEO Elliot Jeffries (Chairman & CEO) and found his name along with a Karen Kamilly (Head Accountant of Financial
Dept); reported as a rip off company ..Names that need to be added are Willian Roberts (President); Katherine Ataturk (Supervisor); Wayne Marshall
(agent) ...

I did send an email to the actual United American Financial, letting them know that someone was using their companies name for rip off or scam, but as of this time, I have not had a reply ...

I am out appoximently $1000 because of this ... so beware of this compnay

Ralph
Decatur, Alabama
U.S.A.

This report was posted on Ripoff Report on 04/04/2008 12:04 PM and is a permanent record located here: https://www.ripoffreport.com/reports/united-american-financial/irvine-california-92612/united-american-financial-approved-a-7500-loan-with-a-10-down-payment-and-never-came-323700. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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#7 Consumer Comment

We Can Help

AUTHOR: Sleep In Ma - (U.S.A.)

POSTED: Tuesday, April 15, 2008

Hello sorry you got scammed dont listen to all the stupid comments by people that have not fallen victims to these types of scams my self and another victim have come together to get justice look on rip off reports type in city lending group in the search bar look for a report from a jill in Waterford MI it should be the first report on the page find the way to contact her we will give you more details at that time. Hope to here from you soon. If you want to check out my report as well it is titled sleep in MA there are two reports read the second one it has more details about the people who scammed me. Believe me even though it is a different company name and different peoples names you delt with they are all the same we can help you good luck

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#6 Consumer Comment

As a matter of fact concerning these types of loans

AUTHOR: Faron - (U.S.A.)

POSTED: Friday, April 04, 2008

they are illegal in the US, so you had to send money to Canada or some other country. It's called an "advance fee" loan, so now, unfortunately you know the dirty details!

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#5 Consumer Comment

Classic Scam....

AUTHOR: John - (U.S.A.)

POSTED: Friday, April 04, 2008

The classic tip off that you are dealing with a scam is if you are asked to provide money up front for any sort of loan. No legitimate firm would ask this...Contact your bank ASAP and file fraud charges...the sooner the better.

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#4 Consumer Comment

What ?

AUTHOR: Atlanta Guy - (U.S.A.)

POSTED: Friday, April 04, 2008

You're kidding !! You actually put money up front for a personal loan ?????? NO real financial institution requires this !! Did you not know that ?? Geezzz. Well, you got exactly what you deserve - NOTHING.

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#3 Consumer Comment

What ?

AUTHOR: Atlanta Guy - (U.S.A.)

POSTED: Friday, April 04, 2008

You're kidding !! You actually put money up front for a personal loan ?????? NO real financial institution requires this !! Did you not know that ?? Geezzz. Well, you got exactly what you deserve - NOTHING.

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#2 Consumer Comment

What ?

AUTHOR: Atlanta Guy - (U.S.A.)

POSTED: Friday, April 04, 2008

You're kidding !! You actually put money up front for a personal loan ?????? NO real financial institution requires this !! Did you not know that ?? Geezzz. Well, you got exactly what you deserve - NOTHING.

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#1 Consumer Comment

What ?

AUTHOR: Atlanta Guy - (U.S.A.)

POSTED: Friday, April 04, 2008

You're kidding !! You actually put money up front for a personal loan ?????? NO real financial institution requires this !! Did you not know that ?? Geezzz. Well, you got exactly what you deserve - NOTHING.

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