• Report: #1132670
Complaint Review:

United Personal Loans

  • Submitted: Sat, March 22, 2014
  • Updated: Sat, March 22, 2014

  • Reported By: Tina Thompson — Charlotte North Carolina
United Personal Loans
10970 West Hammer Road Houston, Texas USA
  • Phone: 713-489-4254
  • Web:
  • Category: Loans

United Personal Loans scam Houston Texas

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I was scammed out of $700 +11.79 ( 3 reloadable Vanilla 1 cards) I had received a phone call on March 17th saying I was approved for a loan and I had to show $300 that  had the fundsto pay the loan.  On March 21st I went to CVS to purchase the reloadable card with $300, I was told to hold onto the card for 35 minutes and then after the 35 minutes I can spend it because it will take the 35 minutes to process the loan.  After 35 minutes I didn't receive anything, so I called back I was told they needed $200 for insurance, so I purchased another reloadable card with the $200.


I was told during this call the funds was already in the bank but it was shown as invisible until $200 was paid.  I went to the bank, I asked the teller if there was anything showing a deposit for $4000 in my account. She said no.  I called the UPL again I was told they received a email saying I owed the federal government $351, I tld them I don't owe the government nothing.  I asked for UPL to forward me the email or give me a phone number to contact them about this information.  The person told me to hold on and came back and gave me the phone number 845-445-4891 told me to call them to find out what was going on.  I called the number I was told in there system it showed I owed the government money, I again stated I don't owe anybody anything and hung up.. [continued below]....



I received a phone call from UPL 5 minutes after I hung up with the other number, telling me I could get the loan on a emergency basis all I had to do was get a reloadable card put $200 on it and the cash would be deposited into the account within 7 minutes.  I was told no more money would be asked that the money would be deposited into the account today.  I purchased another reloadable card for $200, I called them with the pin number and was told within 20 minutes.  I waited a hour and nothing I called them back again this time they needed $150 to deposit into the account. I was told no more money after the last $200 I said no.  I  hung up the phone.  I received a call back 5 minutes later saying if I can do $105 I said no.  I received another phone call saying if they hold onto the application until Monday March 22nd it would be $300.  He promised that no more money was going to be asked.  Ive already heard enough promises today.


I called back and told them to forget the application, I wanted all my money back. I was told in 15 days, I told them It didn't take 15 days to take my money I want all my money back ASAP.  I asked was they running a scam.  He hung up on me.


Now my reason for going through all this is because I had knee replacement surgery in November causing me to be out of work.  My disability I receive is once a month and I needed to get a new refridgerator because it is breaking down and a new stove and that is barely working.  I am thinking apply for a loan take care of my house and pay off some bills until my next disability payment comes but instead I am out of $700 and no refridgerator, no stove, phone bill due, light bill due, water bill due and no way for my children to get to school.

This report was posted on Ripoff Report on 03/22/2014 07:06 AM and is a permanent record located here: http://www.ripoffreport.com/reports/united-personal-loans/houston-texas-77042/united-personal-loans-scam-houston-texas-1132670. 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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