11, Report:
#919082
Posted Date:
Jul 29 2012
Premier Membership Clubs Saving Pays Club Membership Complaint against Premier Membership Clubs.This bogus company debit $113.49 from my checking account without my authorization. I don't know who these people are, but they've been ripping off Portland, Oregon
Complaint against Premier Membership Clubs
(www.pmcclub.com)
On or about 06/20/2012, I went online to check the balance on my checking account and found out it was overdrawn. I did confirm all transactions that were made by me, however there was one transaction that I had no...
Entity
Premier Membership Clubs
Categories: ORGANIZED CRIME
12, Report:
#906530
Posted Date:
Jul 04 2012
united cash loans scam!! bullying!!! liars!! CHEATING AMERICAN public!! Internet
got a loan for $200.00 as i needed extra cash after my wallet was stolen. was supposed to payback $25.00. months after this loan, i checked my online bank statement (which i normally dont use) and noticed they had been deducting $90 then $45 and $80..etc
when i called my bank th...
Entity
united cash loans
Categories: Loans
13, Report:
#772137
Posted Date:
Sep 02 2011
United Cash Loans United Cash Loans wouldn't let me repay my loan, have paid $715 for a $300 loan Internet, Nevada
Yesterday, I got absolutely fed up getting the runaround from UnitedCashLoans. When I was reviewing my online bank statements, I noticed that they withdrew from my bank account twice yesterday, once for $75 and the other for $50. Last month it was $90 and $50.
I logged in to the...
Entity
United Cash Loans
Categories: Loans
14, Report:
#749946
Posted Date:
Jul 07 2011
Cash Advance USA Jason Smith Scamming and Identity Theft Sacramento, California
I received a call from a cell phone user claiming to be a lawyer of a law firm for Cash Advance USA and told me that I was charged by Cash Advance USA. The supposely attorney claimed to be either John Smith and Lance Martin informed me of these charges. I explained that I have never...
Entity
Cash Advance USA
Categories: Cash Services
15, Report:
#740964
Posted Date:
Jun 16 2011
UnitedCashLoans Ive paid back enough! Internet
In a moment of desperation, I applied for a payday advance loan with UnitedCashLoans via the internet. To qualify, I had to have direct deposit & the payment schedule was set up wth auto-withdrawl, based on my paydays, every 2 wks. Frankly, at the time, that seemed re...
Entity
UnitedCashLoans
Categories: Loans
16, Report:
#657566
Posted Date:
Mar 15 2011
TopTierSavings TopTierSavings Took money out of my account Internet, California
I got a pay-day loan with UnitedCashLoans and TopTierSavings came into my account and took $29.95. I called UnitedCashLoans and they stated that that is not their fee and they are not sure why that happen. I then had to call my bank and find out what it was and had to get my account...
Entity
TopTierSavings
Categories: Liars
17, Report:
#672643
Posted Date:
Feb 17 2011
Top Tier Savings Top Tier Savings ILLEGALLY took money from my checking account. Internet
I took out a loan through unitedcashloans.com, and later 29.95 was debited from my checking account from Top Tier Savings. Notified my bank and will dispute this debit accordingly. I went to their website and did not even have login information I hope t...
Entity
Top Tier Savings
Categories: Credit Card Fraud
18, Report:
#555087
Posted Date:
Jun 22 2010
United Cash Loans - unitedcashloans - Pay Day Loans Through their company and my stupidity other company's were allowed to continuously access my bank account without my knowledge or permission driving me deeper into debt Internet
At fisrt needing a very small amount of money thinking that would be enough i borrowed initially $150.00 unwittingly allowing a number of other companys access to my account to which i am now paying dearly, so far to my knowledge there are at least 5 other companys with my acc...
Entity
United Cash Loans - unitedcashloans
Categories: Cash Services
19, Report:
#589924
Posted Date:
Apr 06 2010
UnitedCashLoans/Montel Williams still ripping me off twice monthly.Took $750. no address or Phone# to reach them Internet
I got a $300 dollar loan in January. I contacted them on the web and told them to take their money on February 5th. On February 5th, they took $90.00 from my account and since, in March and April, they took two payments twice each month. Total ripped off so f...
Entity
UnitedCashLoans/Montel Williams
Categories: Loans
20, Report:
#567076
Posted Date:
Feb 10 2010
unitedcashloans Biggest rip off I have every seen. I borrowed $300 and United Cash Loans has taken over $600 out of my checking account and says I still owe one more payment. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I was in need of money to pay a bill. I didn't know where I was going to get the money from. I was looking at my e-mail and UnitedCashLoans had send me an e-mail. So I thought this is an answer to my prayer.
I decided to call before I did this. The gentleman I spoke with was very n...
Entity
unitedcashloans
Categories: Liars