1, Report:
#1004196
Posted Date:
Nov 07 2022
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
The Internet Crime Complaint Center has received many complaints from victims of factot exchanges cash advance loan telephone collection scams. Callers claim the victim is delinquent in a cash advance loan and must repay the loan to avoid legal consequences. The callers purport to ...
Entity
Factor Exchange
Categories: Cash Services
2, Report:
#1282211
Posted Date:
Feb 06 2016
unitedfr cash loans too good to be true Rolling Hills Kentucky
United cash loans called me repeatedly to offer me a loan. Frank stated that there would be no up front costs. What got me suswpisous was that he said he would deposit $10,000 in my account and afterwards i would sign loan documentsSorr This doesnt sound right. so i ca...
Entity
united cash loans
Categories: Sneakers
3, Report:
#1243542
Posted Date:
Jul 22 2015
United Cash Advance Payday Loans online Thefts! Nationwide
I just receive a call stating I own $760. This company reported I received a payday from them September 9,2012, Which I find strange because the address they have is not accurate,the bank information not accurate, and such. I don't understand How I'm getting getting charged or pay...
Entity
United Cash Advance
Categories: Financial Services
4, Report:
#1225516
Posted Date:
Apr 28 2015
United Cash Services Brad Nelson703-665-7662 Indian accent, Brad Nelson, hostile, threatening, sarcastic would not say Internet
This man has called my cell number and work number leaving threatening messages that I owe money to United Cash services from an internet loan that i supposedly took, He would not tell me when or how much. He has called my phone at least 20 times and my job twice that i know of. He ...
Entity
United Cash Services
Categories: Questionable Activities
5, Report:
#1215466
Posted Date:
Mar 13 2015
United cash services Roger Clark Nicole brown Harassing, rude, Indian accents Nationwide
Well first off I recev a voice mail from a Nicole Brown. She left voicemail stating that I had 3 charges placed against me and I needed to call back the number within 2 hours or criminal offenses will be taken against me. I called back asked for her and some Indian accented guy answ...
Entity
United cash services
Categories: Unusual Rip-Off
6, Report:
#1195045
Posted Date:
Dec 12 2014
United Cash loan Frank This company promise a loan and they rob me, I send money to a guy name frank in kentycky Kentucky Miami Oklahoma
Estoy escribiendo en nombre de mi hermano al cual esta compania le robo la cantidad de $2900.00 dolares prometiendole un loan de $11,000 dolares,
el lleno una aplicacion online y despues recibio la llamada de un tal Frank, donde el envio el dinero via prepaid cards, I called this...
Entity
United Cash loan
Categories: ORGANIZED CRIME
7, Report:
#1193619
Posted Date:
Dec 07 2014
united cash loans wayne williams called me over and over and was very demanding on how important it was to go get a green dot MoneyPak put 186.00 on it and i would have 3000.00 within 30 minutes ! after i done that i have never heard from him since. they should have money to loan since they have it given to them like that. i really needed that and could use what i gave him. if i knew where he was i would get it back . if they dont get in trouble for what they are doing neither schould i. im a country boy from arkansas and i would stomp his ASS for 186.00 that i could use NOW NEVER SAID WISH HE WOULD HAVE Internet
Wayne Williams from United Cash Loans like to have drove me crazy while i was trying to work. knowing that i needed to borrow some money i guess. for 3 days he was after me to go get a green dot Money Card for 186.00 then i would get a 3000.00 loan. after i got it and scratched off ...
Entity
united cash loans
Categories: Internet Fraud
8, Report:
#1188160
Posted Date:
Nov 11 2014
United cash loan Wayne williams Wayne williams Kentucky
MR wyan Williams rip me off by telling me that I needed to pay fees and He had me to put $800 on a green dot card in order to receive $4,000 .he has told me for days that he would give my money back on my netspend card but i not yet not receive Anything yet and every time I call to ...
Entity
United cash loan
Categories: Credit Card Fraud
9, Report:
#1184125
Posted Date:
Oct 21 2014
united cash advance called harrasing me about a advance im suppose to owe ripped me off for 350.00 last year nothing but fraud they need to go to jail. tried to collect loan not owed by me an threatened with warrant . californa
unitedcashadvance called threating me about an advance i never took an then threatened legal action if i didnt pay.then sent a legal looking warrant saying i owed them money pulls legal fee' s .its a big rip off to get money the feds should shut them down.
Entity
united cash advance
Categories: Legal Process Services
10, Report:
#1183166
Posted Date:
Oct 16 2014
United Cash Loans Rip Off Kentucky
I went online and applied for a personal loan. This company called me and said I was approved for a $3500 loan. I was happy. When he ran my credit he said that I neeed to pay the equivalent of one payment up front and I would get it back.I told him I didn't have the money and ...
Entity
United Cash Loans
Categories: Unusual Rip-Off
11, Report:
#1173217
Posted Date:
Aug 29 2014
United Cash Advance Loan Company Made me so STRESSED OUT I almost had to call 911. I'm a Heart Attack Patient!!! Galveston Texas
August 29, 2014 @ 12:49pm Friday.I recievied 2 missed calls on my cell phone at 09:41 & 09:57am. When I listened to the message left by this Indian speaking individual, I have to say he was ring convincing and scared the hell out of me. When I heard the message the phone number ...
Entity
United Cash Advance Loan Company
Categories: Legal Process Services
12, Report:
#1172753
Posted Date:
Aug 27 2014
United cash loans Paul told me to purchase agreen dot reload card of $50 after I did andgave him the numbers then he needed $91 Iskfor my 50 back and now I got the run around. Nationwide
Entity
United cash loans
Categories: Bait-and-Switch
13, Report:
#1172209
Posted Date:
Aug 25 2014
United Cash Loans United Cash Advance U.S Cash Advance U.S Cash Net Extorsion Washington Internet
I am being extorted by United Cash Loans and Anderson Criminal Brown. I received a call today to my mobile since I didn't pick up they call my job. I pick up the rep stated that I need to be present at my home by 4pm today 08/25/14 to sign documents for my court apperance on Friday ...
Entity
United Cash Loans
Categories: Loans
14, Report:
#1172098
Posted Date:
Aug 25 2014
United Cash Advance Ethan Brown Called my office harrasing me Manhattan possibly New York
Received a phone call at work at 10:40 a.m. from an Ethan Brown claiming that he was from an Investigative Service. He claimed that I received a pay day loan last September from United Cash Advance. I have never received a pay day loan from these people. He told me that he w...
Entity
United Cash Advance
Categories: Cash Services
15, Report:
#1167075
Posted Date:
Aug 03 2014
United Cash Loans Jonathan Richards, Bob Grifine, Nancy Gray, David White, George Anderson, Jomathan Richards claimed to be the CEO I paid him $3460.00 for a loan of $10,000 for my Daugther that is in Hospital. Jamacia. and Miama FL Jamacia
I called United Cash loans on 22 July 2014 Spoke to Brian Dainial first. Then was transfered to Jonathan Richards who claimed to b the CEO of United Cash loans. I was told that Brian Danial was a SCAMMER and the Jonathon would recover all from Mr. Danial and proced with the lo...
Entity
United Cash Loans
Categories: Bait-and-Switch
16, Report:
#1146894
Posted Date:
Jul 15 2014
United Cash Loans United Pay Day Cash Loans bait and switch Nationwide
On May 14, 2014, my husband tried to get a loan through United Cash Loans (UCL) as a way to consolidate some of our bills into one lower payment. He was approved for $7500, but had to show he could make the first month payment ($300) before he could receive the money, this had to be...
Entity
United Cash Loans
Categories: Cash Services
17, Report:
#1160475
Posted Date:
Jul 08 2014
united cash loans rip off! took $150 from me and wouldn't refund! new York new york
Was tight on money so decided to try this. I knew it felt wrong when they asked for a green dot reload card. They got my $150 but when they told me they had to do it western union I knew it was a scam! After is was all said and done the indian guy cussed me and never would give my $...
Entity
united cash loans
Categories: Cash Services
18, Report:
#830568
Posted Date:
Jun 11 2014
United Cash Loan Pay Day Loan Scam Miami, Indiana
On May 24, 2011 my wife and I took out a Pay Day Loan in the amount of $500 with the understanding that loan would be satisfied with $150 increments until the loans was paid off. However much to my surprise by September 30, 2011 we had paid a total of $955. It was at this point we d...
Entity
United Cash Loan
Categories: Loans
19, Report:
#1153599
Posted Date:
Jun 10 2014
united cash loans kevin Hoffmanjeff martin ripoff, scam, loan fraud, east indians scamming us new york new york
An east indian man called me about a loan. had all my information. Bad timing as I needed money. Said I had to go get a reload card at 7-11. It was a vanilla reload card which should have sent off bells and whistles. Said after I verified buying it the funds would be depositied with...
Entity
united cash loans
Categories: Loans
20, Report:
#1152430
Posted Date:
Jun 05 2014
United Cash Loans Debt consolidation loan network. SCAM All of them Nationwide
I recently found out that this company has been attempting to scam me for about a year now. It originated with a call saying that they were with an attorney's office in CA and they were attempting to collect a debt. And if I didn't make a payment they would call my local sheriffs of...
Entity
United Cash Loans
Categories: Loans
21, Report:
#1148009
Posted Date:
May 19 2014
United Cash Advance The company left several threatening messages st a ting I will be arrested. Internet
I received several threatening messages from a representative by the name of John John Cruz, stating he was from United Cash Advance. The messages stated that if I didn't return the call that I would file papers to have me arrested.I finally returned the call to the company, and thi...
Entity
United Cash Advance
Categories: Cash Services
22, Report:
#1146780
Posted Date:
May 15 2014
United Cash Loans UCL ignoring requests to stop calling and breaking Fair Debt Cillection Practices Internet
I was being called obsessively by a number that would never state their name on their voicemail, if they left one at all. One day, I was unfortunate to not be paying attention and answered the phone. I advised that rep that I do not remember this debt and that all calls to my family...
Entity
United Cash Loans
Categories: Collection Agency's
23, Report:
#1146766
Posted Date:
May 15 2014
United Cash Advance Wanted money New York
Entity
United Cash Advance
Categories: Legal Process Servers
24, Report:
#1138354
Posted Date:
Apr 12 2014
United cash loans, Alan walker These thieves took 629$ before I caught on and still wanted another 186$ before I could get the loan. Nationwide
These thieving people at united cash loans took 3 payments from me before I could receive my loan. They totaled 629$, and I was asked for another 186$ to receive the loan from money gram. However I did not send them the 186$ that mr. Alan walker had promised was the last step to get...
Entity
United cash loans
Categories: Liars
25, Report:
#1136379
Posted Date:
Apr 04 2014
Lending Club Installment Loans Payday Loans Fake Names 347 area New York New York
I've received calls from several different 347 area code numbers. Each representative has what I'd consider an Indian accent, and all have what could be assumed fake names. Mark Wardson was the last, but all of the names are very American, yet all reps have a heave accent. They offe...
Entity
Lending Club
Categories: Loans
