Scam Detective
Company

UNIVERSAL LENDING CORP.

Consumer Complaints
  • 2 community reports from users

UNIVERSAL LENDING CORP. is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.

Details

CFPB Complaints
11
Industry
Mortgage

Connected Entities

Community Reports

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]

3 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]

3 days ago

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