First received a threatening phone call as i have before from a firm art maxwell and associates stating they were handling a litigation involving my ssn. I am to call immediately. When i call and the man finds out who i am. He claims my acct has leftbtheir office. So he proceeds to call me a thief, a criminal.. told me i was going to jail. This was on each call. Refused a supervisor. Refused to give me his name. I called 10 times and finally got Gloria Heller. She was nice enough. Told me i owed a check cashing co 2475.00 now due to fees. I defrauded them since i changed my account. Not my doing. It was my banks suggestion. The company was a fraud.
I may owe the money. I said not paying this amount. So She calls "her client" and they agree on 525.00 but i must pay today and send it thru moneygram. Sounds shady to me. But i also dont want a judgement nor want to go to jail. So off i go to cvs. I have an acct number. I send the money and i have a receipt, try to call maxwell back. Voicemail full. Call ms emily andrews back with united financial and advise her money sent. She says she will tell her client. Im asking that a release me emailed to me promptly.. as of tonight nothing.
I was told as soon as they receivd the money i would get a copy of release of all claims by email and receipt. I have one from moneygram. But i want one from them so they cant try and recollect this debt. Ms heller claimed she had done a background check on me and i just wasnt the type to skip out on a debt. I wouldnt give any of them my address not even the moneygram guy. They have my email and thats all. After reading the remarks about united financial. Now i feel like i was scammed. However i do remember the online cash advanced. It was 15 yrs ago. Nobody has contacted me. The guy at maxwell and associates needs firing.
Hi please beware I got this Automatic phone call I called that number back 216-4380-0005 and I was told to ask for a Nick Davenport never told me what police station that he was from i did some reach and found out it was in Ohio I was told that my son has a warrent out for his arrest. for Checking fraud ok I called my son and we did a 3 way call he was told if he did not pay 1,251 dollars by 2 pm today that he will be arrested and his bond will be 5,300 and he could go to jail for 83 days
Then he was sent to a so called Stop Action Check Charges the person Name there is Ashley Walker the phone number that she gave in case we got disconnect is 888-420-0532
she told my son to send the money by Money Gram or Western Union and asked which was closer to him Walmart or walgreens my son Caught on to the SCAMMERS and told GAVE THEM A GOOD PEACE OF HIS MIND
I DONT UNDERSTAND WHY SCAMMERS ARE ALWAYS GETTING AWAY WITH THINGS
United Financial, LLC. Reviews
First received a threatening phone call as i have before from a firm art maxwell and associates stating they were handling a litigation involving my ssn. I am to call immediately. When i call and the man finds out who i am. He claims my acct has leftbtheir office. So he proceeds to call me a thief, a criminal.. told me i was going to jail. This was on each call. Refused a supervisor. Refused to give me his name. I called 10 times and finally got Gloria Heller. She was nice enough. Told me i owed a check cashing co 2475.00 now due to fees. I defrauded them since i changed my account. Not my doing. It was my banks suggestion. The company was a fraud.
I may owe the money. I said not paying this amount. So She calls "her client" and they agree on 525.00 but i must pay today and send it thru moneygram. Sounds shady to me. But i also dont want a judgement nor want to go to jail. So off i go to cvs. I have an acct number. I send the money and i have a receipt, try to call maxwell back. Voicemail full. Call ms emily andrews back with united financial and advise her money sent. She says she will tell her client. Im asking that a release me emailed to me promptly.. as of tonight nothing.
I was told as soon as they receivd the money i would get a copy of release of all claims by email and receipt. I have one from moneygram. But i want one from them so they cant try and recollect this debt. Ms heller claimed she had done a background check on me and i just wasnt the type to skip out on a debt. I wouldnt give any of them my address not even the moneygram guy. They have my email and thats all. After reading the remarks about united financial. Now i feel like i was scammed. However i do remember the online cash advanced. It was 15 yrs ago. Nobody has contacted me. The guy at maxwell and associates needs firing.
Hi please beware I got this Automatic phone call I called that number back 216-4380-0005 and I was told to ask for a Nick Davenport never told me what police station that he was from i did some reach and found out it was in Ohio I was told that my son has a warrent out for his arrest. for Checking fraud ok I called my son and we did a 3 way call he was told if he did not pay 1,251 dollars by 2 pm today that he will be arrested and his bond will be 5,300 and he could go to jail for 83 days
Then he was sent to a so called Stop Action Check Charges the person Name there is Ashley Walker the phone number that she gave in case we got disconnect is 888-420-0532
she told my son to send the money by Money Gram or Western Union and asked which was closer to him Walmart or walgreens my son Caught on to the SCAMMERS and told GAVE THEM A GOOD PEACE OF HIS MIND
I DONT UNDERSTAND WHY SCAMMERS ARE ALWAYS GETTING AWAY WITH THINGS