Scam Detective
Company

UNIVERSAL LENDING CORP.

Consumer Complaints
  • 3 community reports from users

UNIVERSAL LENDING CORP. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.

Details

CFPB Complaints
11
BBB Status
No BBB record found
Industry
Mortgage

Impersonation Scams

Reports from people targeted by scammers using UNIVERSAL LENDING CORP.'s name.

Universal Lending Corp. and the toll-free number 888-512-0195 have been identified together in a cluster of consumer complaints spanning multiple complaint channels. Universal Lending Corp. has accumulated 11 CFPB complaints in the mortgage industry, and the phone number 888-512-0195 has been reported in connection with the company through community submissions. The two entities share a reported_together relationship with a confidence score of 0.35, indicating a moderate but noteworthy associati...

Universal lending continues to call after I told them numerous times to take me off the call list. [BBB Scam Type: Advance Fee Loan] [Business: Universal lending imposter Date Repo] [Location: Clinton, IA, USA - 52732]

9 days ago

Scam letter with what appeared at first glance to be a check for $199.00 at the bottom. It displayed the name of our original mortgage lender prominently, but at the bottom of the "check" stated they were not affiliated with the lender and that this was not a check. The only method to contact them was the phone number 1-888-512-0195 [BBB Scam Type: Advance Fee Loan] [Business: Universal Lending Corp] [Location: CO, USA- 80125]

77 days ago

Letter stating final notice if responded to within 7 days with a fake check with personal information on it. [BBB Scam Type: Fake Check/Money Order] [Business: Universal lending corp] [Location: CO, USA- 80018]

77 days ago

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