- Report: #809706
Report - Rebuttal - Arbitrate
Complaint Review: UNITED CASH LOANs
UNITED CASH LOANs3531 P St NW, Internet United States of America
UNITED CASH LOANs USFastCash, & AmeriLoan Can you say how many ways can I get**** by the same place. Internet
*Consumer Comment: These comapnies put you in more Financial Distress*****
I really didn't know what to think but oh well they must have seen that I didn't want it. Then about 5 days later i see where some unknown place had put .05 in to my account and then on the next took .01 out and then on the next day they took 150.00 out by the time I seen all of this my bank was -325.33.... I went down to the bank and did what i could and they told me to shut it down and start up a new banking account. This place has made me have so much hardship that it is not funning.
I look them up on line and found that they are not a licensed in there state or any other state they are a rip off in more then one way. here is what I found on the BBB page about them.
United Cash Loans is located at the same address as USFastCash, & AmeriLoan. A subsequent BBB investigation determined that this address is the address for offices of the Miami Nation Indian Tribe. During its investigation of these companies, BBB employees visited the location as well as sent a certified letter to the Chief of the Tribe asking for further information regarding these companies.
Employees of the Miami Nation Indian Tribe neither confirmed nor denied knowledge of the loan companies, and informed BBB staff that they would have to speak to the Miami Nation Indian Tribe's Leadership concerning the matter. BBB has not received a response from the Chief concerning this matter. At the present time, BBB does not know if these companies are operated by the Tribe, by employees or other people using the Tribe's addresses, or is a joint venture between the Tribe and a for-profit company.
The complaints against this company and others located at the same address generally allege the inability to pay off the requested loan, charges to the consumer's checking or credit card account despite never receiving the requested loan, or continued unauthorized charges to the consumer's credit card or checking account once the loan has been paid off.
BBB has determined that this company is not licensed in the state of Oklahoma to provide loans to consumers and does not appear to be licensed in any of the states from which consumers have filed complaints with BBB. However, if the Miami Indian Tribe actually operates this business, it may not be subject to state laws regulating this industry.
BBB encourages all consumers seeking loans of any kind to research all of their options before providing any private financial information or signing any loan papers. Consumers should check with BBB on the company's grade, their complaint volume, and whether or not the company is licensed or regulated to provide the type of loan services the customer is seeking.
BBB file opened: 04/21/2008 Licensing
This company is in an industry that may require licensing, bonding or registration in order to lawfully do business. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
These agencies may include:Department of Consumer Credit
4545 N Lincoln Blvd Ste 104
Oklahoma City, OK73105-3408
This report was posted on Ripoff Report on 12/15/2011 03:11 AM and is a permanent record located here: http://www.ripoffreport.com/r/UNITED-CASH-LOANs/internet/UNITED-CASH-LOANs-USFastCash-AmeriLoan-Can-you-say-how-many-ways-can-I-get-by-the-s-809706. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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