Complaint Review: UCC International LLC - McAllen Texas
- UCC International LLC 1300 N. 10th St. Suite 230 McAllen, Texas USA
- Phone: 956-655-9979
- Web: uccinternationalllc.com
- Category: Loans
UCC International LLC uccinternationalllc.com owner Joseph Estapa Request for Business Loan of $12MM and paid him $15,000 upfront for due diligence and nothing ever happened and he doesn't return calls McAllen Texas
*Author of original report: Joseph Estapa you are a coward and a liar!
*REBUTTAL Owner of company: Funding LLC Reviews
On October 17th, 2016 I sent Joseph Estapa a wire for $15,000 and put $25,000 in an escrow account for him to receive after aprroval and term sheet. After several weeks and a lot of excuses nothing ever happened. It has now been several months and he refuses to take calls or answer email and texts. Do not business with this personal or his company!
Joseph Estapa is a coward of a man and has no morals or ethics.
Jim
Houston, Tx.
This report was posted on Ripoff Report on 01/23/2017 10:47 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ucc-international-llc/mcallen-texas-78501/ucc-international-llc-uccinternationalllccom-owner-joseph-estapa-request-for-business-lo-1351427. 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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#2 Author of original report
Joseph Estapa you are a coward and a liar!
AUTHOR: Jim - (United States)
SUBMITTED: Monday, March 19, 2018
This whole funding program is a sham! You still owe me $15 ,000 and I have Homeland Security investigating your actions! There was no breach of contract whatsoever on my end. You did absolutely nothing the process my loan and never returned any phone calls. I hope other people do not get caught up in your web of lies and deception!
Jim

#1 REBUTTAL Owner of company
Funding LLC Reviews
AUTHOR: UCC International - (United States)
SUBMITTED: Saturday, March 17, 2018
On or about december 13,2016 my company UCC International entered into an agreement to aid in locating funds for bulldog funding, llc, C.E.O.-james youngblood out of Houston, texas. My company provided all the information and help in obtaining a loan of 12,000,000 for investing in houses to be resold to consumers.Mr. Youngblood cancelled a valid contract then went around me to my partner to get the same funding. In the process mr. Youngblood claims that i did not do what i agreed to do, when in fact, i made all the proper contacts and preparation for the main loan.Fee charges were 15,000 with another 25,000 in escrow,to be paid upon completion of my work. The result is a violation of our contract,and he has made me lose money with other potential customers.Going around someone with whom you have a contract, is a violation of a non-compete agreement, which can subject you to legal action,attorney fee's,and other cost.I submit to the public,that i completed my end of the contract and was not fully paid for my services. Mr. Youngblood is in violation of the agreement which calls for my receiving fees and commissions from the 12,000,000 loan.It is unfortunate that we are subject to arbitrary criticism of business people and entities requiring us to respond by the same means.Mr youngblood,you are wrong.


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