1, 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
2, 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
3, 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
4, 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
5, 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
6, 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 $180.00!!!!!! than no money into my account......than another call from a non english speaking person, that ...
Entity
United Cash Loan Company
Categories: Credit Card Fraud
7, Report:
#1063708
Posted Date:
Jul 02 2013
UnitedCashLoan Depleting account, absorbent fees, Internet
I applied for and received a loan from United Cash Loan. The first time I got a loan from them it was okay. A monthly amount was taken out and that was fine. So I tried again. I was told one amount would be taken out monthly and wouldn't you kn...
Entity
UnitedCashLoan
Categories: Miscellaneous Companies
8, Report:
#1046626
Posted Date:
Apr 27 2013
united cash loan they had called me in said i was approved of a loan for 1500 all i had to do is show i can make payment of 180 i did the ask fo more money i gave now they are saying i cant the loan and i cannot get m Internet
United cash loan is a ripoff they promise a loan if I show them. I can make a payment. Of 180 I did now I'm I cannot. Get the loan I'm out of over 600 dollars
Entity
united cash loan
Categories: ORGANIZED CRIME
9, Report:
#1019256
Posted Date:
Feb 24 2013
United Cash Loans United cash loans contends that they received sensitive information from myself to bind me to a leagal contract which my legal authorization of my name socical security number and account information Internet
Issue - United Cash Loans company binding myself to a loan contract.
How- I was making an inquiry with regard to how the process works, however this was a third party that the initial inquiry started from not United Cash Loans.
Result- My information was given to United ...
Entity
United Cash Loans
Categories: Consumer Services
10, Report:
#1012250
Posted Date:
Feb 11 2013
United Cash Loan HELP!! I can not get a answer form them WHY? Husband browed 200.00 in Dec 20012, they say we own 800.00 Ralegh, North Carolina
Help Last fall Dec 2012 Husband got a loan$ 200.00 (I just found out today) They called and told him he owes.800.00
They will not l send him a list of the Charges. So we know what we are paying and why ??? He payed the 200.00 back on time , How can I Or he get a list of what ...
Entity
United Cash Loan
Categories: Financial Services
11, Report:
#968267
Posted Date:
Nov 13 2012
United Cash Loans Called me at my place of employment threatening me and was very harsh! Internet
A man claiming to be a collection agency for United Cash Loan called me at my place of employement and was very rude and when I told him I worked for a call center and would have to call him back after I got off work at 5pm, he still kept harrassing me about the loan I took out. Uni...
Entity
United Cash Loans
Categories: Cash Services
12, Report:
#944485
Posted Date:
Sep 21 2012
united cash loan money mutual now I had a finicial matter that needed attention I contacted this company money mutual mon in which montel williams advertises they searchedfor co. that woul loan me money and i was match with united cas , Internet
I needed a cash loan in july and went online to money mutal adverstised by montel williams, they matched me with united cash loan. I've been get withdrawls from my account of 150 every two weeks from them they usually email saying when they will take the money they d...
Entity
united cash loan
Categories: Cash Services
13, Report:
#916605
Posted Date:
Jul 24 2012
Captian John Michael John Michael He stated that he work for the federal government @ Federal & State Bureau Of Criminal Investgation San Antonio, Texas
I received a telephone call from this individual who had all my personal information SSN address and e-mail address also, stating that he was Capt. John Michael and there was a civil judgement against me he stated that I owed over $900.00 dollars to a United Cash Loan Company&...
Entity
Captian John Michael
Categories: Loans
14, Report:
#876654
Posted Date:
May 01 2012
United Cash Loans on a $700 loan these people continued to charge me a $210 EXTENTION FEE monthly from October 12 through april 30. Moreover, I was double billed each month for five months, amountin Orangeburg, South Carolina
I took out an emergency online loan with United Cash Loans on 0ctober 12, 2011. A week or so ago, I called the company to ask why they were still debiting my bank account. I had not noticed that I had been double billed each month through April...
Entity
United Cash Loans
Categories: Credit Card Fraud
15, Report:
#857980
Posted Date:
Mar 22 2012
united cash loan .com united cash lone i talk with a mr raymond scott yesterday on a 250.00 loan i taken out with them online sent that time they were and still removeing 86.00 out of my account and then i was told if i di i got a 250.00 loan form united cash loan i got a call yeasterday telling me that they are takeing me to court after they went into my account for 6mos take out 86.00 a month now they telling me i old Internet
i got a call from unitedcashloan telling me that they was going to take me to court for a bill i am paiding now everymonth they take out 86.00 for 5 to 6 months will be almost alittle over 500.00 to paid off the 250.00 loan i keep hearing two meay storys now mr raymond sc...
Entity
united cash loan .com
Categories: Cash Services
16, Report:
#857827
Posted Date:
Mar 22 2012
united cash loan unitedcashloan.approval.com i got a 250.00 loan form united cash loan i got a call yeasterday telling me that they are takeing me to court after they went into my account for 6mos take out 86.00 a month now they telling me i old unitedcashloan.com, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
i took a small 250.00 loan out with unitedcashloan for months they have been taking out 86.00 out of my account now they telling me that i old 500.00 and if it not paid by 13th that i will old 6000 and that they was going to take me to court but they all ready have ta...
Entity
united cash loan
Categories: Loans
17, Report:
#469166
Posted Date:
Mar 15 2012
United Cash Loan Charged $90 over 5 times before telling us that we needed to call to pay off... Nationwide
Okay here is our problem with United Cash Loans.
My husband and I were low on money so we searched online for a loan. We got approved in a couple days, but never recieved the e-mail they needed to send with the user name and password. Finally, a week later we called and asked whe...
Entity
United Cash Loans
Categories: Loans
18, Report:
#836437
Posted Date:
Feb 09 2012
United Cash Loan www.miamination.com They Supposedly said they deposited $300.00 in my account and saying that the company is taking it to the credit bureau Internet
I just received a phone call from a unknown number and they left a voicemail. It was hard to understand the voicemail so they gave me a number and I called. When I called they told me that I have a credit that was being forwarded to my credit that I owe United Cash Loans $300....
Entity
United Cash Loan
Categories: Cash Services
19, Report:
#830567
Posted Date:
Jan 29 2012
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
20, Report:
#830295
Posted Date:
Jan 29 2012
UNITED CASHO LOANS I borrow 300 dollars and i was going to pay 390 in total ,i was but not the amount that i need to pay 546 total i already pay them 390 and i told them that i wasn't going to pay them one cent more the Internet
Hello i borrow 300 dollars from united cash loan to make my story short i pay the 390 and now there saying that i still owe them another 146 dollars from where dont know i told them that i wasnt going to pay one cent more to them so they send me to this collection department t...
Entity
UNITED CASHO LOANS
Categories: Bait-and-Switch
21, Report:
#715172
Posted Date:
Apr 07 2011
Top Tier Savings 3201 CENTRAL AVE withdrew money out my bank accout with out knowledge, attached itself to an application I did with United Cash Loans in December, the application was not done online it was over the phone I have no id none, Internet
In February I just happen to look at my bank statement and found out that a company (Top Tier Savings) I had never heard of was taking money out of my account without my knowledge. I called the company and found out they had attached theirself to my application to United Cash L...
Entity
Top Tier Savings
Categories: BBB Better Business Bureau
22, Report:
#583709
Posted Date:
Mar 22 2010
500 Fast Cash - United Cash Loans - 500Fast Cash RIPOFF GALORE, Internet
I received something in the mail December, 2010, from the Cash Loan Network, stating it would be easy to get a loan through the internet. I went online, filled out the necessary fields and in three days i received my $250 loan from UNITED CASH LOANS in my bank account.
I received a...
Entity
500 Fast Cash - United Cash Loans - 500Fast Cash
Categories: Sales People
23, Report:
#168084
Posted Date:
Jan 26 2010
United Cash Loan unitedcashloan.com ripoff Nationwide
i needed cash so i found them when i was looking for a loan. i was able to get 300.00 and now i,v already paid back like 600.oo and i try to contact them to pay it all and i,m unable to get through. i was ripped off 3 times in the last 4 months trying to make up for one rip off to g...
Entity
United Cash Loan
Categories: Loans
24, Report:
#489279
Posted Date:
Sep 03 2009
UNITED CASH LOANS fast cash I placed my payoff date on intial documents. They charged me extention fees instead Goodyear, Arizona
In March 2009 I made a loan online from United cash loans for $300. I requested the loan to be paid in full on May 1, 2009. On September first I noticed that there were still deductions being made from my bank account. I contacted United Cash Loan and explained they withdrew a...
Entity
UNITED CASH LOANS
Categories: Loans
25, Report:
#473042
Posted Date:
Jul 24 2009
United Cash Loan I applied for a loan I don't even think I got it. They started taking money out of my account and I tried to contact them but their web site wouldn't give me a password. I t would tell me a password was being sent to my e-mail but it never was. Now my bank won't let me close the account because it is overdrawn now. Internet
I applied for a loan, not even sure if I got it. United cash loan started taking money out of my account. They would send me an e-mail telling me telling me my loan was due, but when I tried to access this account it would tell me I needed to get a new password so I would apply for ...
Entity
United Cash Loan
Categories: Loans