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
Categories: Cash Services
2, 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
Categories: Financial Services
3, 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
Categories: Legal Process Services
4, 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
Categories: Legal Process Services
5, 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
Categories: Loans
6, 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
Categories: Cash Services
7, 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
Categories: Cash Services
8, Report:
#1146766
Posted Date:
May 15 2014
United Cash Advance Wanted money New York
Entity
Categories: Legal Process Servers
9, 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
Categories: Loans
10, 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
Categories: Loans
11, 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
Categories: Cash Services
12, 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
Categories: Cash Services
13, 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
Categories: Lawyers
14, 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
Categories: Cash Services
15, 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
Categories: Collection Agency's
16, 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
Categories: BBB Better Business Bureau
17, 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
Categories: Cash Services
18, 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
Categories: Loans
19, 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
Categories: Cash Services
20, Report:
#1062249
Posted Date:
Jun 26 2013
United cash advance AKA Corey wilson Scary email containing my personal information from a company and individual I've never done business with. Internet
This person continues to 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. Im so pissed that this lowlife is trying too take me...
Entity
Categories: Cash Services
21, Report:
#1062193
Posted Date:
Jun 26 2013
united cash advance raymond scott they called me a thief i never heard of united cash advance Internet
raymond scott called from united cash advance saying i owed for a loan for 300.00 and and then tells me i owe 600.00 for fees and then later in the phone call he tells me thar i owe 700.00 which is it . i never evan heard of united cash advance and never had a loan with these peop...
Entity
Categories: Dead Beat Customers
22, Report:
#1058896
Posted Date:
Jun 13 2013
United Cash Advance Highly deceitful,false and misleading, angered, disrespectful, non business oriented, trying to intimidate with an alias of David Jones which doesnt fit his oriental accent. Someone who seems scamish. Internet
I have two separate situations with this company. I didnt realize that the first was in connection with the second until this person used a few choice words in both cases as he calls them. First situation was geared around me owning various creditors over thousands of dollars which...
Entity
Categories: Cash Services
23, Report:
#1057295
Posted Date:
Jun 07 2013
UNITED CASH ADVANCE I WAS TOLD I WOULD BE ARRESTED FOR A LOAN I NEVER RECEIVED OR APPLIED FOR WITH Internet
I WAS CALLED BY THIS SO CALLED COMPANY STATING I TOOK OUT A PAYDAY LOAN AND THAT THEY WERE SENDING POLICE OUT TO ARREST ME. I NEVER RECIEVED A LOAN OR APPLIED FOR A LOAN WITH THIS COMPANY THEY ARE A SCAM AND NEED TO BE STOPPED BEFORE A SENIOR IS EFFECTED BY THIS SCAM
Entity
Categories: Loans
24, Report:
#1048870
Posted Date:
May 06 2013
united cash advance Company called me at work said I owed for a cash advance his name was Officer Black said that I was being charged with federal charges under my social security # for a payday advance on line I never took out Internet
Received a call day today at my employer the gentalmen said that he was with United Cash Advance stated that
I was being charged under my social security number for taking out a pay day loan I could not talk at the moment so when I returned the call I got directed to another genta...
Entity
Categories: Unusual Rip-Off
25, Report:
#1045224
Posted Date:
Apr 22 2013
United Cash Advance Called and accused me of not paying off a loan, would not give me an exact date, and said it was over 400 dollars, Internet
This past week i have been recieving various numbers of phone calls from a group of people saying they work for the government. I finally called them back and they had told me I didnt pay back a loan that I recieved in November.
They kept telling me that we could settle this in a ...
Entity
Categories: Loans