MoneyMule - Explained

ScamFraudAlert Contact Us Form - Question on a company Inbox

Stacy @ ScamFraudAlert
<@xodt.net> to admin
Hide options 11:51 pm (10 hours ago)
From: Stacy @ ScamFraudAlert <sxxxxxi>
To: admin@scamfraudalert.com
Date: 9 Sep 2006 06:51:03 -0000
Subject: ScamFraudAlert Contact Us Form - Question on a company
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The following message was sent to you via the ScamFraudAlert Contact Us form by Stacy.

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First Union Financial Group-- supposedly out of New York. Website www.firstunionfinacialgroup.com. They are claiming to specialize in bad credit loans..I did fill out an application and faxed a voided check and my paycheck stub before I got leary of the company who faxed me loan documents that seemed for real saying I was approved for a $5000 dollar loan but would need to put up a security of $822 which needed to be sent Western Union and my loan would be processed in 4-8 hours. This seemed a little fishy to me but I had already sent them my documents. Should I worry? Is there anything these people can do with the check, paystub, and copy of my driver's license I sent them?

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Domain Name: WWW.FIRSTUNIONFINANCIALGROUP.COM
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: PARK17.SECURESERVER.NET
Name Server: PARK18.SECURESERVER.NET
Status: REGISTRAR-LOCK
Updated Date: 31-jul-2006
Creation Date: 31-jul-2006
Expiration Date: 31-jul-2007

Last update of whois database: Sat, 9 Sep 2006 03:26:05 EDT <<<

Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: FIRSTUNIONFINANCIALGROUP.COM
Created on: 30-Jul-06
Expires on: 31-Jul-07
Last Updated on: 30-Jul-06
Administrative Contact:

Private, Registration FIRSTUNIONFINANCIALGROUP.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599

Technical Contact:

Private, Registration FIRSTUNIONFINANCIALGROUP.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

(480) 624-2599 Fax -- (480) 624-2599

Domain servers in listed order:
PARK17.SECURESERVER.NET
PARK18.SECURESERVER.NET

****************************************************

See Business Registration Listing

****************************************************

Copy and paste the link below to view additional details:

http://who.godaddy.com/whoischeck.as...NCIALGROUP.COM

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FirstUnionFinancialGroup Inbox

@aol.com to admin
Hide options Oct 5 (6 days ago)

From:
To: admin@scamfraudalert.com
Date: Oct 5, 2006 2:34 PM
Subject: FirstUnionFinancialGroup
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They specialize in bad credit loans they sent me a loan document saying i was approved for 8oooUS dollars i thought it was kind of strange they asked for $832.00 as a security payment they wanted me to send a cashiers check for that amount plus all of my personal information i though it was kind of strange because of the way the contract looked i could have typed it and also most loan companies are not supposed to ask for oyu to send money so i faxed them info saying i needed my attorney to look at it and never heard from them again there website just disappeared and the phone number disconnected ..

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to admin
Hide options 10:36 am (0 minutes ago)

From:

To: admin@scamfraudalert.com
Date: Oct 11, 2006 10:36 AM
Subject: Loan - First Union Financial Group
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I was also approved for a loan with First Union Financial Group for the amount of $10,000.00. First Union Financial Group required that I send the amount of $1645.00 to cover the loan loss insurance. Which is the way every institution will be able to approve the high risk loans. This way everyone is covered in case of sickness, accidental death or default. First Union Financial Group also stated I would receive the wire in 2-4 hours after calling them back to advise of the confirmation number using either Western Union or MoneyGram. I thought it was a little strange, when I called yesterday to get the wiring information for me to send the amount required for the insurance. I was then asked when I would be sending them the wire, I advised them I would be sending it out this Friday. They then told me I would have to call back to get the information the day that I am going to send the wire. At that point I couldn't understand why they would not release the required information to me, that is required for me to send them the money. It was at that point a friend and me tried to access the website and this window popped up with this information. I would also recommend not to send money now knowing this information. I am just thankful that I did not send the money. The money I was going to send was the money in our savings account and both my husband's paycheck and my paycheck, which would of left us with $0.00 and nothing in savings.

Union Financial Services Inbox

@accenture.com to admin
Hide options 4:16 am (2½ hours ago)

From: <@accenture.com>

To: admin@scamfraudalert.com
Date: Oct 19, 2006 4:16 AM
Subject: Union Financial Services
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Hello,

I received an email that contains fax documents for a “Union Financial Services” loan company. I see a few posts on First Union Financial services and am wondering if this is the same group, but with a different name. The contact number I have for then is 1-877-884-1629. This company would like me to Western Union a person the security deposit and promise to have the funds in my account within 2 – 8 hours. I was going to call them tomorrow and tell them I would prefer going to their office to save on the western union fees. I am wondering if I should proceed or not?


Regards,

Curious

ScamFraudAlert to
Hide options 7:11 am (0 minutes ago)

From: ScamFraudAlert <scamfraudalert@gmail.com> Mailed-By: gmail.com

To: "@accenture.com>
Date: Oct 19, 2006 7:11 AM
Subject: Re: Union Financial Services
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This is a no brainer. It's a scam. Scam Scam Scam. They repeatedly changed names.

Good Luck

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Inbox TSgt 192 MXG/MXG to admin
Hide options 1:58 pm (3 hours ago)

From: Meekins
To: admin@scamfraudalert.com
Cc: Meekins
Date: Oct 20, 2006 1:58 PM
Subject: Union Financial Services
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Union Financial Services-- supposedly out of New York. They are claiming to specialize in bad credit loans..I did fill out an application and they are asking for a voided check or they will send me a Cashier’s Check sent by courier. Is this company who faxed me loan documents legit. Should I be leary of this company? The loan was processed for $5000.00 but would need to put up a security of $669.24 and my loan would be processed in 4-8 hours. Should I worry?

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ScamFraudAlert to Meekins
More options 4:57 pm (3 minutes ago)

SCAM SCAM SCAM - Sites name changes all the time.
See Related Link

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fedupshutup fedupshutup is offline
Junior Member

Join Date: Oct 2006
Posts: 1 fedupshutup is an unknown quantity at this point
Re: First Union Financial Group www.firstunionfinancialgroup.com
Well,They Changed there name to Union Financial Group. They said I was approved for a $5000 loan BUT I have to send in $617.00 for insurance on the loan. I said,Why should I pay out money to get money.I knew it had to be a scam. So I started to research the address they have on the docs is
7528 Astoria Blvd.
Elmhurst NY 11308
The zip does not exist.They call me and want to know if I want the loan and I said, I was researching it and she was not very happy.Jerks taking peoples hard earned money and sometimes the only thing they have left and dont care. It happend to me in the past I lost $300.00 but I wised up since.

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Submitted: 10/24/2006 11:30:44 AM
Modified: 10/24/2006 11:31:00 AM

Union Financial Group ripoff Promised me a loan then said it was actually a larger loan Manhattan New York

Company
First Union Financial Group
Address:
77 9th Ave
Manhattan New York
U.S.A.
Phone Number:
866-231-9031
Fax:


My husband and on September 10th received a phone call from a Wendy Robinson at First Union Financial Group. When I tried to return her call I got a Peter Sills and he said I was approved for a 5,000 dollar loan, if I sent a payment of 499 dollars. I did so and then called the next day to see why the loan was not deposited into my account, I finally got to talk to Wendy Robinson and she said that Peter had made a mistakeand the loan was really for 75,000.00 dollars and I needed to send a loan premium of 1441.98 then loan would be in my bank account in 2-4 hours.

Everyone on this site seems to see whats going on based on other peoples reports and I continued on with first union financial group for a month and a half. I sent them a total of 7,000 dollars because they told me too that I was high risk and needed to pay 10% of the loan amount as collateral. I spoke to many people. Peter Sills, Wendy Robinson, Emily Martin, JOhn Rockford, Mr. Cormwell, Michael Cook, Ruth McIntyre...whether they are all the same or not is a whole nother story.

If I sat here and wrote every detail of the scam that has happened to me over the last month and a half and what got me to send them 7,000 dollars is beyond me. It sounded real....because I would consider myself a high risk person to give a loan too as well.The worst part is this company has actually called me back, but I western unioned money to canada, Jamacia and New York.

I closed my accounts and placed alerts on all my personal information, I have contacted the BBB, and AG and no one seems to be able to do anything, any suggestions?

Leslie
capitan, New Mexico
U.S.A.


Ripoffreport.com

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ScamFraudAlert Contact Us Form - Complaint Inbox
Dionne @ ScamFraudAlert to admin
Hide options 6:42 am (3 hours ago)

From: Dionne @ ScamFraudAlert
To: admin@scamfraudalert.com
Date: 2 Nov 2006 14:42:28 -0000
Subject: ScamFraudAlert Contact Us Form - Complaint
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The following message was sent to you via the ScamFraudAlert Contact Us form by Dionne.

--------------------------------

I applied for a loan with First Union Financial Group and sent my the loan fees Westen Union. I never recieved a loan and I can't get anyone on the phone to send my refund. The lady that picks up just hangs up in my face when I say "I am calling about my refund." Who can I get with to help resolve this issue to get my money back?

Dionne


ScamFraudAlert to Dionne
More options 6:54 am (3 hours ago)

Dionne,
No one can help you get your money back. You've been scammed like thousand of others. They are boiler room operations and are damn good. What you can do is make sure to report this to the FBI and post all communications including loan application or so called contract on scam forums such as www.scamfraudalert.com or www.ripoffreport.com so that others may be informed.

Forget it and moved on.
FYI, I had someone called me the other day promising me I could earn up to $200,000 in 6 months with the LEADS they will provide. However, I first would have to sign up into their program whichwould have cost me $2,500.00. Well my response was I will pay you only after I perform the work and get pay before I pay you. You got the picture. The same applies to these so called business opportunities or get-your-own website. What they are selling is overprice hype and Bogus Expectations

Best of Luck and Happy Holidays.

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