1, Report:
#1076529
Posted Date:
Aug 17 2013
united cash loans douglas black ask me to keep sending money to recieve the money they was going to give me and i did and they didnt send me anything unitedcashloans
I was ask to send 150 at first to recieve the loan which i did. Then they told me that i had to pay the taxes off from the government that was 250 to recieve the money which i paid. They said their computers was messing up and they would send it through western union but i had to pa...
Entity
united cash loans
Categories: Loans
2, Report:
#1006054
Posted Date:
Jan 30 2013
Hydra Fund II Unauthorized Deposit Into Cking Acct, Debiting monthly pmts, Don't even know who they are. Never borrowed money. bank won't help stop Internet
Never heard of Hydra Fund II nor applied for any loan of any type in years. The last loan we applied for was over 5 years ago. We don't even use credit cards. No need for Loans or credit cards.
Received notice from our bank that they are sending us to collection...
Entity
Hydra Fund II
Categories: Loans
3, Report:
#930247
Posted Date:
Jan 30 2013
UnitedCash Loans Ameriloan,UsFast Cash, One Click Cash Cheated, Riped Off, Deep in Debt Internet
I applied for a cash loan with United Cash loans, I had no problem getting the loan. The deal was I would pay$ 90.00 per payday, that happened the first day after that they started taking out of my account what they wanted. I never received any contact from them until I had contacte...
Entity
UnitedCash Loans
Categories: Loans
4, Report:
#993891
Posted Date:
Jan 09 2013
Neil Johnson - UnitedCashLoans Callin from legal department with an allegation on my SS# to be arrested. and need my lawyers # to give him/her the affavidit Jacksonville, Vermont
1/9/13 received a call from Mr. Johnson at 10:45 am at my place of employment stating that there was a file on his desk for my arrest, because I had not repaid a loan with UnitedCashLoan from Dec. 2010. He needed my lawyers name and phone number so they could be faxed the affavidit ...
Entity
Neil Johnson - UnitedCashLoans
Categories: Cash Services
5, Report:
#993613
Posted Date:
Jan 09 2013
UnitedCashLoans Scam Artists , Internet
The first thing to remember with these scam artists is that you cannot go to jail for not being able to repay a loan. If one borrowed the money never intending to repay it that's a different story but these people are predators in the worst sense of the word. I they are harassing yo...
Entity
UnitedCashLoans
Categories: Collection Agency's
6, Report:
#992351
Posted Date:
Jan 06 2013
USFastcash Unitedcashloans imfomation not totally disclosed until after the fact. Internet
Aquired payday loans. I was not told the all conditions ahead of time. As a result I had to put a stop payment on the accounts and close my checking account. It's the only way stop these crooks in their tracks. I am also changing my phone number to stop harassment calls. ...
Entity
USFastcash
Categories: Loans
7, Report:
#991507
Posted Date:
Jan 05 2013
Unitedcashloans Scam Loan Sharks made me feel Raped Miami, Oklahoma
I found myself in a finacial situation during a time when my job needed to make changes in the way they paid employees, I was in the need of some quick cash.
So I borrowed 400 dollars from Unitedcashloans, they emailed me the paperwork and in big bold numbers it shows the finance...
Entity
Unitedcashloans
Categories: Cash Services
8, Report:
#988614
Posted Date:
Dec 29 2012
UnitedCashLoans MNEdbaUnitedcashloans Payday loan Beware!! Miami, Oklahoma
Took out a 250 loan and paid out allready 225 and still owe 325. the loan never goes down they say only paid principle nothing on balance.If i want ot pay off in full i must pay 325,00 its a ripoff.
Entity
UnitedCashLoans
Categories: Cash Services
9, Report:
#216042
Posted Date:
Nov 15 2012
United Cash Loans Can't get ahold of them, can't pay off loan unitedcashloans.com Internet Nationwide
I needed some quick cash and so I ended up borrowing 200 bucks from www.unitedcashloans.com. I now have enough money to pay the loan off, but for some reason, I am not receiving my renewal documents in email any more. Once they started taking extra $$ out to help pay down the loan, ...
Entity
United Cash Loans - unitedcashloans
Categories: Cash Services
10, Report:
#952798
Posted Date:
Oct 09 2012
MoneyMutual United Cash Loans RipOff Did not issue funds when they said. Been 5 days no funds. Bank shows nothing pending as they said they have contacted the bank. Internet
In the event that I needed additional funds, I contacted Money Mutual. they set me up with www.unitedcashloans.com. Being on a Friday I expeted it would take till Monday. They told me the funds would be available Friday night after midnight. This was not the case.&...
Entity
MoneyMutual
Categories: Cash Services
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
22, Report:
#554231
Posted Date:
Jan 14 2010
United Cash Loans - unitedcashloans.com United Cash Loans Harrassing phone calls Internet
Someone called my cell phone from a number I did not immediately recognize, so I did not answer. They left a message asking me to call regarding a matter from someone named Tameka. The number is 866-726-6669. When I returned the call, a man answered; I told him I w...
Entity
United Cash Loans - unitedcashloans.com
Categories: Loans
23, Report:
#552126
Posted Date:
Jan 10 2010
UnitedCashloans all the loan places this loan place istrying to tap my account when i called them they said i had no applacation with them so why are they trying to take money from me i keep gitting charged overdraft becouse of this Internet
the internet loans , unitedcash loans has been trying to take money out of my bank account it has put mi in debt so i called them to let them know that i have not gotten eny loans through them . yes i have tried to git a loan but have never receved one from a singl...
Entity
UnitedCashloans
Categories: Loans
24, Report:
#530532
Posted Date:
Nov 30 2009
Cashnetusa.com cashnetusa and united cash loans are both scams cashnetusa was told no over the phone but still deposited funds into my acct, Internet
I took out a 400 dollar loan from United Cash Loans. Immediatly afterwards I recieved a call from cashnetusa.com offering me a 1500.00 loan. I told them that if they wanted to give me a 1500.00 loan I would take it but that I was not interested in anything less than this. Init...
Entity
Cashnetusa.com
Categories: Cash Services
25, Report:
#518395
Posted Date:
Nov 02 2009
UNITEDCASHLOANS DOUBLEPAYMENTS Internet
I got a $150.00 loan from UNITEDCASHLOANS in June 2009 everything was going fine until UNITEDCASHLOANS decided to double pay themselves in the beginning of October as well as at the end of October. To-date I have paid back $310.00 on a $150.00 loan which to me sounds like loan...
Entity
UNITEDCASHLOANS
Categories: Questionable Activities