26, Report:
#1133216
Posted Date:
Mar 24 2014
United Cash Loans United Cash Loan RipOFF. Internet
My car was towed and i needed $280 right away.I tried to borrow $300 online asap but the most i could get was $200 so i kept looking.It was close to christmas and i got my money and saved my car.I went to my familys for christmas and when i got back i checked my account and found it...
Entity
united cash loans
Categories: Loans
27, Report:
#1130649
Posted Date:
Mar 14 2014
Officer Michael Black i United Cash Advance Called me telling me I will be arrested and tried for receiving money from United Cash Advance. He even called my work contacting my boss. California
I received a call many times from the number 409-539-7357, individuals name is Officer Michael Black. from the Fecderal Trades Commission.
He states I will have a warrant out for my arrest, police will be looking for me, if I do not pay back a loan of $9,876.31 with ...
Entity
Officer Michael Black i United Cash Advance
Categories: Loans
28, Report:
#1127572
Posted Date:
Mar 01 2014
united cash loans I Am extremely pissed off. Just got done spending $852.00 plus paying for 3 vanilla reload network cards, and 1 Green dot money card. for @$4.95 each to this company. new york and california New York cali
I Am extremely pissed off. Just got done spending $852.00 plus paying for 3 vanilla reload network cards, and 1 Green dot money card. for @$4.95 each to this company. After 3 days on the phone, everytime I did what they asked, they wanted more money. and when I sma...
Entity
united cash loans
Categories: Cash Services
29, Report:
#1118147
Posted Date:
Jan 24 2014
United Cash Loan Company United Cash Loan approval, NO UP FRONT COST OR MONIES Dayton Ohio
I was contacted several times a day for two weeks straight about A loan that I was approved for and that I needded to act on it.So today I acted on it and was taken for $180.00!!!!!! than no money into my account......than another call from a non english speaking person, that ...
Entity
United Cash Loan Company
Categories: Credit Card Fraud
30, Report:
#1107120
Posted Date:
Dec 15 2013
United Cash Advance Mark Wilson This man called me and threatened my Bank Account was frozen, and that he was sending the police to arrest me for insulting his so-called Police Chief. I then told him to F*** off too and called him a f*** ing liar also. Then I hung up on him and called my local Sheriff Department and was told that this company has been scamming elderly people out of their money and to not worry about them. Dallas Texas
I had been contacted by this company several times and the caller usually hangs up without saying anything, but this time on 14 December 2013, he began using profanity and demanding that I owe this company $5,000 for a $500 loan that I never received. I told this man that I had no i...
Entity
United Cash Advance
Categories: Cash Services
31, Report:
#1104287
Posted Date:
Dec 04 2013
united cash loans havana florida i got scammed and robbed and it left me broke , havana, florida Florida
They had me purchase two seperate money pak green dot cards ,, and said they would put my loan in bank account in five mins along with the money pak purchases i made,,, of course i git scammed used my whole pay check to do som,, now i am struggling with no money to pay my bills n ...
Entity
united cash loans havana florida
Categories: Unusual Rip-Off
32, Report:
#1103709
Posted Date:
Dec 02 2013
4netgocash d/b/a united cash loans is a fraud company They promise you a loan and keep collecting fees that will be refunded to you when the loan proceeds are transferred to your bank account Ashford West Virginia
This company kept calling me and telling me I was pre-approved for a $10,000 loan at 10% with monthly repayments of $305 for 36 months.
Each person I talked to told me they needed to collect a fee that I should go get a greendotmoney card for a specific amount. First it was for $3...
Entity
4netgocash
Categories: Internet Fraud
33, Report:
#1102274
Posted Date:
Nov 26 2013
Micheal black/ united cash advance/federal officer He called and said there was a warrent out for my husbands arrest because he got a cash loan . the loan was not paid back. California
this company keeps calling saying they are going to arrest my husband bc he got money and didnt pay it back. When i asked for moe info they couldnt give it to me. he begain calling me names using really bad language. yelling and screaming at me. when i told him i called the local po...
Entity
Micheal black/ united cash advance
Categories: Cash Services
34, Report:
#1099138
Posted Date:
Nov 14 2013
United Cash Jessica & Don Wagner threatening harrassing scam artist united cash
i was called and harrassed by a man named don & Jessica saying that I took out a loan for 563.23 and that I was going to be arrested at my home or job they said. they were with a law firm and that I was going to jail and I was a liar. this place is a major rip off no depos...
Entity
United Cash
Categories: Internet Fraud
35, Report:
#1088680
Posted Date:
Oct 02 2013
united cash loans Rip off carson city Nevada
I owe united cash loans $400 and they say i owe them $670.
Entity
united cash loans
Categories: Cash Services
36, Report:
#1088715
Posted Date:
Oct 02 2013
United Cash Loans David Williams and Tina Brown Ripped me off for 925 for a loan. vChicago Illinois
on sept 25 i recieved a phone call from United Cash Loans they said I was approved for a loan up to 50000.00 it sounded legit. Then the told me to load 100 onto a Vanilla Reload network card and then my money would be transfered into my account the said abou 30 minutes after 30 minu...
Entity
United Cash Loans
Categories: Loans
37, Report:
#1087846
Posted Date:
Sep 27 2013
United Cash Advance Person named Stanley Marshall saying there was a warrant for my arrest in the state of California for non payment of a payday loan from United Cash Advance. California ? California ?
I receieved a call today from phone # 323-786-9848 a man with a heavy foreign accent who claim he was with a dispute resolution center in regards to a payday loan that I had taken in 2009. I was already on my computer when he called so I did a reverse search on his number,it said he...
Entity
United Cash Advance
Categories: Lawyers
38, Report:
#1085603
Posted Date:
Sep 19 2013
United Cash Loans Alfred Reed and James Watson Fraud Fraud Fraud Garden City New York
I was called by united loans and told my loan went thru, which is odd considering I never applied for a loan with this company. I was told to go to western union and pay for the fees of them sending the money western union. That fee was $312.00 for a loan of $6500.00. James Wats...
Entity
United Cash Loans
Categories: Loans
39, Report:
#1085573
Posted Date:
Sep 18 2013
United Cash Advance Claims I owe money deposited in my account by an on-line lender. Some named Paul called unknown California
I received a telephone call from someone named Paul from a United Cash Advance who said I owed money to a payday loan company and that I was being sued. He said that he was the collection agency from the company I had supposedly borrowed from. He was fast-talking, not allowing me to...
Entity
United Cash Advance
Categories: Cash Services
40, Report:
#1085317
Posted Date:
Sep 17 2013
United Cash Advance Keep getting phone calls that I owe a loan that I do not owe and they threaten my job and going to jail unknown
I am getting several phone calls a day threatening me with prison as well a getting me fired. I have voicemails that state information regarding this. I have told them I don't owe and not to call anymore but they still continue to do it.
Entity
United Cash Advance
Categories: Collection Agency's
41, Report:
#1081523
Posted Date:
Sep 04 2013
United cash loans Ripoff report...recent garden city New York
Entity
United cash loans
Categories: Cash Services, Unusual Rip-Off
42, Report:
#1081270
Posted Date:
Sep 03 2013
united cash advance they are trying to take my money for a loan i never had an im pissed that they have my ssn# an other personal information of mine something needs to be done Nationwide
I need help with this scam never had a loan hate that my information is out a people can just dish it out
Entity
united cash advance
Categories: BBB Better Business Bureau
43, Report:
#1079487
Posted Date:
Aug 27 2013
United Cash Loans Fraud, ID theft, banking regulation violation Miami Oklahoma
United Cash Loans is a bit different from most of the other payday loan places out there. These guys will find your bank information somehow--either by buying information from other loan businesses or hacking, I'm not sure which--and will send you a loan without your knowledge. ...
Entity
United Cash Loans
Categories: Cash Services
44, Report:
#1079129
Posted Date:
Aug 26 2013
united cash loans Have a balance of $25, but they state and want $450 due to fees. They are a rip off! They refuse to send me a bill in mail or send me address as to where to send the balance of $25 to. miami Oklahoma
I took out a loan for $250.00 with United Cash Loans in May of 2010. I had paid three payments of $75 leaving a balance of $25. They continue to harass me at work none the less stating I owe them $450. Today I received a phone call around 2pm from them stating the same thing $...
Entity
united cash loans
Categories: Cash Services
45, 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
46, Report:
#1074341
Posted Date:
Aug 09 2013
United Cash Advance Corey Wilson; Diane Wilson United Cash Advance Scam Internet
i have received 4 emails from a Corey Wilson representing a company called United Cash Advance threatening me that my account will be debited for 725.00 for not paying back a loan. I have never had any loan ot done any business with this company. The email included personal banking ...
Entity
United Cash Advance
Categories: Cash Services
47, Report:
#1072033
Posted Date:
Aug 01 2013
united cash advanced ,Shawn WilliamMike WalkerSteven Black, distroyed my life and my family new jersey
The following company United Cash advanced started by calling my place of employment and harassing me. That was only the beging the following AKA officers Shawn William,Mike Walker, Steven Black called me and possed as FBI investigators. I was told that i was going to be arreste...
Entity
united cash advanced
Categories: Civil Rights Violators
48, Report:
#1069202
Posted Date:
Jul 23 2013
united cash loans payday loans online Internet
applied for a loan was told i didnt qualify then all of sudden there is 300 dollars in my account so i was like fine called them no answer then i get paid finance charge was supposed to be 90 dollars they debited my account on a friday in the amount of 90 90 and 300 i call them no...
Entity
united cash loans
Categories: Bait-and-Switch
49, Report:
#1067375
Posted Date:
Jul 16 2013
UNITED CASH ADVANCE LOAN COMPANY someone called me and said that United Cash Advance Deposited Money into my Bank Account on 03/2902013 Internet
someone called me from place saying they were with i guess the Leagle Department for United Cash Advance, saying that they had put monies in my Bank Account. at first they had said $687.00 dollars that was on 07/15/ 2013 on this date they had called me. so when i...
Entity
UNITED CASH ADVANCE LOAN COMPANY
Categories: Loans
50, Report:
#1063849
Posted Date:
Jul 02 2013
United Cash Advanced AKA ?Instacasah United cash advance AKA Corey wilson Scary email containing my personal information from a company and individual Internet
This person email me a bogus debt that will be debited from my bank account, of which this individual should have never had. They also have personal information such as social security number and employer information. He is stating that he will widthdrawl out of my bank accoun in th...
Entity
United Cash Advanced
Categories: Cash Services
