1, Report:
#1275940
Posted Date:
Jul 21 2016
Ustar Cash They tried to convince me to send money for a loan Sanfransico California
Ustarcash is a complete fraud. Im glad I know a few things and thats if your offering me money why the hell do I have to send you money.
Entity
Ustar Cash
Categories: Accounting
2, Report:
#1278985
Posted Date:
Jan 09 2016
ustarcashusa They took $250.00 ? Internet
I was called by ustarcashusa about a 1000.00 loan I told them verbally that I would accept the loan at 4% intrest. I then asked for 2000.00 since the intrest was low. I was to pay 180.00 per month until the loan was paid.
I signed no documents at this time. I was then informed to sh...
Entity
ustarcashusa
Categories: Loans
3, Report:
#1272914
Posted Date:
Dec 09 2015
Ustarcash Said that I was approved for a 1000.00 loan. Put me on hold to talk to manager his name was George to verify all my personal info. Then said I had to go to a insurance co to put 207.00 on a insurance money that I would get back when they deposited the money in 35 to 45 min.. I knew something wasn't right a total scam. Sanfransico California
Ustarloan called me and said I was approved for a 1000.00 loan verified some personal info with me and then put me on a brief hold to speak with manager. Manager proceeded to ask me personal info about my income address job and account and routing number. Said that they would depo...
Entity
Ustarcash
Categories: Unusual Rip-Off
4, Report:
#1266039
Posted Date:
Nov 06 2015
ustarcash i outsmarted the fox. nationwide
i was contacted via phone today that I qualified for a loan between 9k and 15k. I immdiatley asked how much money by would need up front. The gentleman said none. We went through the process for the 9k he told me my payments would be 280.00 due the 15th of every month for 36 m...
Entity
ustarcash
Categories: Accounting
5, Report:
#1264026
Posted Date:
Oct 28 2015
Ustarcash.com I applied for a loan of 2,000.00. They told me I was approved, however I needed to send them 250.00 for an fdic fee through money gram.Internet
They told me I was approved, however I needed to send them 250.00 for an fdic fee through money gram. I did they then told me they were depositing 600 in my account and I needed to send it back to them. Should gave raised more of a flag. They got 800.00 plus 1,800.00 in my checking ...
Entity
Ustarcash.com
Categories: Financial Services
6, Report:
#1264012
Posted Date:
Oct 27 2015
Ustarcash They called me stated that I got approved for a $5000 loan. And had me make a total payment of $650 which they claimed that I will get that money back.
My stupid self was so in need thinking that I will get the money for real, went all out using my rent money to them. Then got another phone from Irs stating that I need to pay at least $650 to bring my credit score high before they're transfer the money to my account. Now I have no ...
Entity
Ustarcash
Categories: Unusual Rip-Off
7, Report:
#1261216
Posted Date:
Oct 14 2015
ustarcash.com Internet
this company stole from me. I needed money to send to Haiti for my family as my mother was really sick. I apply for a loan and got played. Asking me to send money to multiple names in multiple occasions. I lost 625 $ money I could have send for her now it's gone don't know what to d...
Entity
ustarcash.com
Categories: Internet Fraud
8, Report:
#1261013
Posted Date:
Oct 13 2015
Ustarcash Robin Scott I filled for a loan with ustarcash.com so they called me back and asked me to send money for the insurance on the loan the total was 275.00 through money gram and 75.00 on my card so I sent it to a Dania Toledo located in Pennsylvania so the next thing I know they want 400 more I said no after that I never heard from ustarcash or this mr robin Scott I still have the transfor papers Houston Texas
Robin Scott ripped me off for 275.00 and 70 more for insurance on the Loan I applied for. So I sent it to Pennsylvania like a dummy. I still have all paper work with names numbers and addresses. So when he called me back he ask for 400 hundred more I said no he hung up on me and ...
Entity
Ustarcash
Categories: Unusual Rip-Off
9, Report:
#1254496
Posted Date:
Sep 12 2015
Ustarcash Michael Harris S/w individual who informed me that I was approved for a loan asked how much I told them $1000. During the process he told me that had to give $200 as insurance in case something happened and I could not pay that month and that it would be used to cover it.San Fransico, Internet
I have never heard of anything in my life. I told them to cancel my loan. Watch out they are scammers. I had this happen before , but not again. I recieved a telephone call stating that I was approved for a loan. After the process of verifying information and asking me if...
Entity
Ustarcash
Categories: Bait-and-Switch
10, Report:
#1254055
Posted Date:
Sep 10 2015
ustarcash.com took my money Texas Houston Internet
they approved me n told me only thang i had to do was pay to get my credit score up n then ben morgan told me to send sum.more money cause alabama wouldnt release da money n after that he called back n say i need to send sum more money and ill get my money plus all da money i...
Entity
ustarcash.com
Categories: pure cbeed
11, Report:
#1252974
Posted Date:
Sep 04 2015
UStarCash William Henderson, Mary Parker, Ben Morgan They call you and ask about you needing a loan and if yes depending on how much the loan the payment varies they want to be sure you can pay that amount every month so they have you send in what they call an insurance and promises to send it back to you in the payment. That's a lie you send it to them via money gram and they want you to send more. You never get the loan. San Francisco California
I was ripped off for 286.50 for a 2500.00 loan I shouild have had a clue when I heard the accents but trusting that they were going to help me I sent 275.00 plus 11.50 to send it the next day they e=wanted more money to put in my account I refused and told them I would report them.
...
Entity
UStarCash
Categories: Loans
12, Report:
#1251685
Posted Date:
Aug 29 2015
Ustarcash.com Scammed Houston Texas Houston Texas
I was offered a loan for $3,000 from Yoostar cash.com I was then sent to MoneyGram to wire them two hundred and $219.15 and told that the money would be in my account within half an hour after they receive the money they told me I would have to send another $500 so they would be a...
Entity
Ustarcash.com
Categories: Loans
13, Report:
#1176457
Posted Date:
Sep 13 2014
Ustarcash.com Scammed me out of $1,300 Jackson, California Internet
I applies for a loan through said company. I was told to purchase greendot moneypak cards for a bank to bank ttransfer and for insurance fees to solidify the loan. After I did the comoany continued to asked me to purchase these cards to pay for additional fees. Needless to say, I ne...
Entity
Ustarcash.com
Categories: Loans