Financial Services
The Major Micro Finance BankAbout
Important information
- Additional Info:BBB conducted an investigation based on recent consumer complaints and/or BBB Scam Tracker Reports to determine if this business/website(s) is operating an advance fee loan scam.
Specifically, BBB Scam Tracker reports alleged the business will send consumers money and request for it to be deposited into their bank account in order to make sure the account is "active", then request consumers to pay the amount back as either a transfer or as a gift card. Consumers later find out that the business funds were insufficient, and no loan would be issued from the business.
Business Details
- Local BBB:
- BBB of West Florida
- BBB File Opened:
- 12/8/2020
- Alternate Names:
- Union Cash Upgrade Limited
- Dynasty Financial Partners*(Imposter)
- DFP
Additional Contact Information
- Principal Contacts
- Ms. Latrina Varnado
- Customer Contacts
- Ms. Latrina Varnado
- $annaabell
Licensing information
- BBB was not able to locate the required license that The Major Micro Finance Bank. would need to offer loan services per their advertising.
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