This Business Is Not BBB Accredited

Union Trust Direct

Union Trust Direct

(888) 880-1792

Union Trust Direct

6545 France Ave S
Ste 300
Minneapolis, MN 55435-2131
BBB File Opened: 03/17/2010
Business Management
  • Owner/Manager, Owner / Manager
Business Category
  • Advance Fee Loan Brokers
Additional Information
  • Customers allege that after providing Union Trust Direct with payments for an advanced fee loan, the company did not follow through with the loan as promised. The mail sent to this company has been returned to the Better Business Bureau as undelivera...
  • Customers allege that after providing Union Trust Direct with payments for an advanced fee loan, the company did not follow through with the loan as promised. The mail sent to this company has been returned to the Better Business Bureau as undeliverable. Union Trust Direct has never been located at the address they have provided to consumers. The FTC says some red flags can tip you off to a scam. (1) A lender who isn't interested in your credit history. (2) Fees that are not disclosed clearly or prominently. (3) A loan is offered by phone. (4) A lender who uses a copy-cat or wanna-be name. (5) A lender that is not registered in your state. When a lender asks for an upfront fee before granting a loan it is a cue to walk away, especially if you are told it's for insurance, processing, or just paperwork. Legitimate lenders disclose their fees clearly and prominently, they take their fees from the amount you borrow, and the fees are usually paid to the lender or broker after the loan is approved. If you have been a victim of an advanced fee loan scam you can contact the Minnesota Fraud Enforcement Partnership at 866.347.0911 or go to their website at www.mnscams.org.

F

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Factors that affect the rating for Union Trust Direct include:

  • BBB concerns with the industry in which this business operates

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.
BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for three years from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

Union Trust Direct

This Business Is Not BBB Accredited

Union Trust Direct

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