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Unified Capital


Country United States
State New York
City New York
Address 27 Williams St. Suite 1606
Phone 800-294-7343
Website http://unified-capital.com/

Unified Capital Reviews

Most Useful Comment
  • Sep 9, 2016

Gabriel Shuster is a scam artist

My business has been operating for 6 years. I applied for a business loan. After sending all my bank statements, application and other business information, Gabe accused me of sending fake documents. He now has proprietary information and I'm not sure what he's doing with it. He is unprofessional and I would not recommend ever doing business with Gabriel or Unified Capital.

Mark as Useful [8 votes]
  • Oct 24, 2016

from Gabe Shuster

I have a right to dispute this claim, while going through her statements they came up as fraudulent bank statements and is lucky that we did not proceed to bring them as bank fraud to the attorney general.

Mark as Useful [2 votes]
  • Jun 30, 2016

Richard Sancho posing as a loan officer providing working capital cash advances for businesses not only misled my client and after taking her personal information on a supposedly "No Doc" working capital cash advance which is based upon credit card processing and revenue driven by sales, he then threatened my client when she said she was offered funds from another lender. I have advised my clients to seek an OP and sent a Cease and Desist letter to not allow this man nor his company to disclose my client's personal information. Without consent. Thankfully she has the federal disclosure on the bottom of her email which she maintains her rights to the personal information only in these emails with United Capital and Richard Sancho who willfully in writing stated that he was sharing her personal information violating Federal Privacy regulations.

Mark as Useful [7 votes]
  • Mar 7, 2018

Daniel Ledven - fraud.

Received a number of unsolicited emails from these idiots. Called them and they folded faster then Superman on laundry day. Don't bother trying to unsubscribe - that doesn't work. Stay on them and make their lives a nightmare.

Mark as Useful [3 votes]
  • Jan 10, 2018

Unsolicited spammers

These folks send daily financing spam that was unsolicited, ignoring remove requests per us federal law. We did not opt in for this and they seem to be doing it from several domains, all for questionable financing. I'd love to get my hands on them AND the source of their email spam list.

Mark as Useful [3 votes]
  • Mar 19, 2018

not siginig up

don't need to...was about to call them....but the reviews speak for themselves.....hell NO!

Mark as Useful [2 votes]

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