Anita Finney ripoff, misleading, advantage, deliberate, false pretense, did not adhere to application procedure, unauthorized access of debit & bank account CARSON CITY Nevada
I did not approve the loan from United Cash Loans. I received email requesting confirmation of loan on Oct. 27, 2004. I declined offer, did not sign or return application or fax info requested to complete loan ppprocess. Email from UCL's states "The application will be deemed incomplete and will not be processed by us unless signed by you below." I sent emails stating, I do not authorize United Cash Loans to process loan.
10/29/04 Reply from co said,"Unfortunately, a faxed statement and signature are required legally." To cancel. As does the application and loan process documents. I received a statement from United Cash Loans, $130.00, payoff 11/15/04, with my debit account no., schedule payment if loan is renewed 11/29/04, 30.00. Payoff 130.00.
My checking account is closed and was not active at the time of loan.
The loan amount 130.00 is not owed. The deposit of loan is unknown. As of now no bank charges have occured or bank fees charged to my account from Bank of America. Fees may occur to closed accounts. All charges caused by loan transaction are United Cash Loans responsibility including the 130.00 loan amount.
Chantay
Oceanside, California
U.S.A.
6 Updates & Rebuttals
Chantay
Oceanside,California,
U.S.A.
WRONG INFORMATION CRE NOT INVOLVED
#7Consumer Comment
Fri, December 31, 2004
I apologize for listing the companies not involved with United Cash Loans. I copied info directlty from NV BBB web site. The companies listed because of address or location similiar to United Loans.
United Cash Loans
2533 N. Carson St Ste. 5020
Carson City, NV 89706
Type of Business: Loans
THE FOLLOWING COMPANY HAS NO RELATION OR CONNECTION TO THE COMPANY ABOVE.
CRE Online 2533 N. Carson St Suite 5082 Carson City, NV 89706
NATURE OF BUSINESS Real Estate investment books & courses CUSTOMER EXPERIENCE Based on BBB files, this company has a satisfactory record with the Bureau. The Bureau has processed no customer complaints on this company in its three-year reporting period. To have a "Satisfactory Record" with the Bureau, a company must be in business for at least 12 months, properly and promptly address matters referred to it by the Bureau, and be free from an unusual volume or pattern of complaints and law enforcement action involving its marketplace conduct. In addition, the Bureau must have a clear understanding of the company's business and no concerns about its industry. When evaluating complaint information, please consider the company's size and volume of business. The number of complaints filed against the company may not be as important as the type of complaints and how the company handled them. Closed Complaints Number of complaints processed by the BBB since the firm's BBB file was opened in August of 2002: 0 Number of complaints processed by the BBB in last 12 months: 0
The information in this report has either been provided by the company, or has been compiled by the Bureau from other sources.
COPYRIGHT DATE: 2004 BBB of Northern Nevada, Inc.
Chantay
Oceanside,California,
U.S.A.
WRONG INFORMATION CRE NOT INVOLVED
#7Consumer Comment
Fri, December 31, 2004
I apologize for listing the companies not involved with United Cash Loans. I copied info directlty from NV BBB web site. The companies listed because of address or location similiar to United Loans.
United Cash Loans
2533 N. Carson St Ste. 5020
Carson City, NV 89706
Type of Business: Loans
THE FOLLOWING COMPANY HAS NO RELATION OR CONNECTION TO THE COMPANY ABOVE.
CRE Online 2533 N. Carson St Suite 5082 Carson City, NV 89706
NATURE OF BUSINESS Real Estate investment books & courses CUSTOMER EXPERIENCE Based on BBB files, this company has a satisfactory record with the Bureau. The Bureau has processed no customer complaints on this company in its three-year reporting period. To have a "Satisfactory Record" with the Bureau, a company must be in business for at least 12 months, properly and promptly address matters referred to it by the Bureau, and be free from an unusual volume or pattern of complaints and law enforcement action involving its marketplace conduct. In addition, the Bureau must have a clear understanding of the company's business and no concerns about its industry. When evaluating complaint information, please consider the company's size and volume of business. The number of complaints filed against the company may not be as important as the type of complaints and how the company handled them. Closed Complaints Number of complaints processed by the BBB since the firm's BBB file was opened in August of 2002: 0 Number of complaints processed by the BBB in last 12 months: 0
The information in this report has either been provided by the company, or has been compiled by the Bureau from other sources.
COPYRIGHT DATE: 2004 BBB of Northern Nevada, Inc.
Chantay
Oceanside,California,
U.S.A.
WRONG INFORMATION CRE NOT INVOLVED
#7Consumer Comment
Fri, December 31, 2004
I apologize for listing the companies not involved with United Cash Loans. I copied info directlty from NV BBB web site. The companies listed because of address or location similiar to United Loans.
United Cash Loans
2533 N. Carson St Ste. 5020
Carson City, NV 89706
Type of Business: Loans
THE FOLLOWING COMPANY HAS NO RELATION OR CONNECTION TO THE COMPANY ABOVE.
CRE Online 2533 N. Carson St Suite 5082 Carson City, NV 89706
NATURE OF BUSINESS Real Estate investment books & courses CUSTOMER EXPERIENCE Based on BBB files, this company has a satisfactory record with the Bureau. The Bureau has processed no customer complaints on this company in its three-year reporting period. To have a "Satisfactory Record" with the Bureau, a company must be in business for at least 12 months, properly and promptly address matters referred to it by the Bureau, and be free from an unusual volume or pattern of complaints and law enforcement action involving its marketplace conduct. In addition, the Bureau must have a clear understanding of the company's business and no concerns about its industry. When evaluating complaint information, please consider the company's size and volume of business. The number of complaints filed against the company may not be as important as the type of complaints and how the company handled them. Closed Complaints Number of complaints processed by the BBB since the firm's BBB file was opened in August of 2002: 0 Number of complaints processed by the BBB in last 12 months: 0
The information in this report has either been provided by the company, or has been compiled by the Bureau from other sources.
COPYRIGHT DATE: 2004 BBB of Northern Nevada, Inc.
Chantay
Oceanside,California,
U.S.A.
WRONG INFORMATION CRE NOT INVOLVED
#7Consumer Comment
Fri, December 31, 2004
I apologize for listing the companies not involved with United Cash Loans. I copied info directlty from NV BBB web site. The companies listed because of address or location similiar to United Loans.
United Cash Loans
2533 N. Carson St Ste. 5020
Carson City, NV 89706
Type of Business: Loans
THE FOLLOWING COMPANY HAS NO RELATION OR CONNECTION TO THE COMPANY ABOVE.
CRE Online 2533 N. Carson St Suite 5082 Carson City, NV 89706
NATURE OF BUSINESS Real Estate investment books & courses CUSTOMER EXPERIENCE Based on BBB files, this company has a satisfactory record with the Bureau. The Bureau has processed no customer complaints on this company in its three-year reporting period. To have a "Satisfactory Record" with the Bureau, a company must be in business for at least 12 months, properly and promptly address matters referred to it by the Bureau, and be free from an unusual volume or pattern of complaints and law enforcement action involving its marketplace conduct. In addition, the Bureau must have a clear understanding of the company's business and no concerns about its industry. When evaluating complaint information, please consider the company's size and volume of business. The number of complaints filed against the company may not be as important as the type of complaints and how the company handled them. Closed Complaints Number of complaints processed by the BBB since the firm's BBB file was opened in August of 2002: 0 Number of complaints processed by the BBB in last 12 months: 0
The information in this report has either been provided by the company, or has been compiled by the Bureau from other sources.
COPYRIGHT DATE: 2004 BBB of Northern Nevada, Inc.
Terry
Carson City,Nevada,
U.S.A.
Slandering Wrong Company!!
#7REBUTTAL Owner of company
Mon, December 27, 2004
We do not know anyone named Anita Finney.
We do not know any of the companies reffered to in the complaint: United Cash Loans, Preffered Cash, Cash Advance Corp, United Platinum, Silver State Bs.
We do not make loans or real estate loans of any kind. We are an Internet Company with a spotless record since 1995.
I do not know why this person making this complaint would include our name and Corporate address!
Please remove all information related to and any reference to CRE Online at once!
Chantay
Oceanside,California,
U.S.A.
more than four complaints
#7Author of original report
Tue, November 16, 2004
I have found more than four complaints files on the same company. How can a dishonest business continue ripping off people using different names?
Number of complaints processed by the BBB since the firm's BBB file was opened in December of 2002: 66
Number of complaints processed by the BBB in last
12 months: 51
ADDITIONAL NAMES Silver State Business Administration 11/10/2004
CRE ONLINE 2533 N. Carson St Suite 5082 CARSON CITY, NV
CASH ADVANCE CORP 2533 N. Carson St Suite 4976 CARSON CITY, NV
PREFERRED CASH 2533 N. Carson St Suite 5024 CARSON CITY, NV
UNITED CASH LOANS 2533 N. Carson St Ste. 5020 CARSON CITY, NV
UNITED PLATINUM 2533 N. Carson St. Ste. 5541 CARSON CITY, NV
United Cash Loans 2533 N. Carson St Ste. 5020 Carson City, NV 89706
Ifo above from:
Web URL: www.renobbb.org