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  • Report:  #694093

Complaint Review: United Cash Loans

United Cash Loans Ameriloan,Top tier savings,unlimited local savings fraud,unauthorized deposits and withdrawls on checking account Internet

  • Reported By:
    Sue — Burlington Wisconsin United States of America
  • Submitted:
    Fri, February 11, 2011
  • Updated:
    Tue, February 15, 2011

I was given a 200.00 loan by United Cash Loans, and within days "other" companies began to withdraw funds from my account..top tier savings,unlimited local savings,ect.. over 70.00 in 2 days of unauthorized withdrawl attempts to my account.

Ameriloan put an unauthorized deposit of 300.00 into my checking account as well, I went immediately to my bank and closed my account.
It all started with United cash loans, now they told me on the phone that I must give them my new checking account info, I will not do that, they will only spread my info to these other companies and keep draining my account. If a company will not accept a money order for payment , they simply wont get paid.. These compainies are illegal and praying on naive consumers, they must be stopped!

1 Updates & Rebuttals


Top Tier Savings

Las Vegas,
Nevada,
United States of America

TopTierSavings.com is an independent advertiser and is not associated with UnitedCashLoans.com.

#2UPDATE Employee

Tue, February 15, 2011


TopTierSavings.com is an independent advertiser and is not associated with UnitedCashLoans.com.

Up on completion of your cash advance application, agreeing to your loan details and providing your e-Signature to complete the process, the TopTierSavings.com offer is prominently displayed on an exit page under the heading “Visit Our Featured Advertiser”. Immediately under the heading in bold, the following text is displayed.

 “Advertisers are not affiliated with the lender which does not promote or endorse this product. Participation in this offer does not affect your relationship with the lender in any way.”

Beneath that, the details of the price and offer are clearly and conspicuously displayed along with a link to Terms & Conditions for additional details.

In order to apply for TopTierSavings.com you must take two affirmative actions. First, you must click click “Yes” that you want the offer, and then you must click “Submit” in order to submit your information to TopTierSavings.com for processing.

Your welcome email includes your offer details, your authorization, and easy to follow information for canceling by phone and or email, should you wish to discontinue the service. Additionally, your billing statement each month provides our 800 number for your convenience.

All requests for refunds are handled promptly.  

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