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  • Report:  #706507

Complaint Review: United Cash Services - Internet

Reported By:
cataldojr - Brockton, Massachusetts, United States of America
Submitted:
Updated:

United Cash Services
Internet, United States of America
Phone:
888-240-7142
Web:
www.cashnetusa.com
Categories:
Tell us has your experience with this business or person been good? What's this?
I have been harassed by a man who calls himself Raymond Scott. He called twice once a month ago and again today. He said he will garnish my wages if I didn't pay 300 dollars to him for a loan I never received. Then he said I owe him 1000 dollars for interest since June 2010. I inquired about services in Dec 2010 but never received any money I called my bank and they stated the funds were never deposited I called him to inform him of my finding and he still insisted I owed the debt. He stated I will got to court and face 3 years in jail. I googled the three company names he said he represented. All have multiple complaints from complaintsboard.com. I found out that a withdrawal for a hundred dollars was taken from my account in Nov 2010 from Platinum Trust. I just want justice some please help us so this doesn't happen to one more person. These people have ripped off hundreds even thousands of people. People with families and children. The money they stole should go to the families not these con artists. I will help anyway I can What ever it takes. I don't even care about the hundred dollars. I just want them to answer for what they have done and get justice. Nothing more thanks and god be with you all.


3 Updates & Rebuttals

Atlanta, Georgia

Lawrenceville,
Georgia,
USA
Don't fall for it!

#2Consumer Comment

Fri, November 25, 2011

I too received a call from a New York number and when calling the number back did not get a professional response either. I thought him answering the cellphone laughing was odd and then he answered with hello. Not to mention I called him twice and on the second call threatened to file harrassment charges on me. Why the need to do that if you are a law firm trying to take me to court. Things just don't add up. I requested my file be sent to me in the mail, we will see if I get it. Just don't fall for someone saying you owe them money and you do not. Times are hard and I work to hard for my money to have someone just scare me into paying them. Thank GOD I don't scare easy. If anyone has a class action suit, please contact me.


Margot

Pearland,
Texas,
United States of America
HELP

#3General Comment

Tue, September 13, 2011

I have also received these threatening phone calls saying they represent United Cash Services.  The number I receive these calls from is 347.338.3555.  They claim to be from a law firm Crosby..... (I cannot remember the rest).  When I call them back they answer simply 'Hello"...not very professional. 

They are threatening and state that according to the new Constitution of 2010 I am required to provide them with my lawyers name and phone #.  (Did I miss the news about a new Constitution???) I tell them I have no lawyer..they then get upset, say they are done speaking to me, and ask to speak to my manager to get me fired.

Any suggestion on what to do will be helpful.  They are actually rattling my nerves a bit even though I know they are a scam.  Should I just stop answering their calls???

Margot


shoua

Minnesota,
United States of America
need help

#4General Comment

Thu, August 18, 2011

I have been harassed by these man call jim cater. He call me and say i owed him 378 or i have to go to court. he say that the money i owe it already in my account. i even call my bank and they say there no money in the account.Those guy have all my info. like my account number to my bank my social security.i'm scary what they might do to my social secunity.when i ask him about the loan account number he say he cant give any info out but just telling me about my info and say do i want to jail. they haven't take no money out from my bank account. but two different person call me and say i owe money so i just want to know if any one going through what i go through and help me with this i'm just a young kid try to make money and living for me. I dont want to pay someone free money for money that i dont even have. dont we have to sign our signture to get the loan. i really need this kind of help can someone help me on this

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