• Report: #226114

Complaint Review: United Cash Loans

  • Submitted: Mon, December 18, 2006
  • Updated: Mon, January 22, 2007

  • Reported By:Portland Oregon
United Cash Loans
3531 P Street NW Miami, Oklahoma U.S.A.
  • Phone: 800-354-0602
  • Web:
  • Category: Loans

United Cash Loans Forgery Ripoff Miami Oklahoma

*Author of original report: More Info on United Cash Loans

*Author of original report: All Contact Information I Have for united Cash Loans

*Author of original report: All Contact Information I Have for united Cash Loans

*Author of original report: All Contact Information I Have for united Cash Loans

*Author of original report: All Contact Information I Have for united Cash Loans

*Consumer Comment: What is the logic behind their statement....

*Author of original report: Close Your Bank Account

*Author of original report: More Info on United Cash Loans

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I am writing this today because I was ripped off from this company. I made all my payments, even made arrangments to get the loan payed off earlier than arrangements that were made. This company waited until the recieved their final payment then called me and told me that they never recieved their money, called me a liar and refused to investigate the matter.

I spoke with their collection department "Walter" he told me to prove i payed them the last payment so i said fine and i had my bank fax a copy of my last and final payment to walter. the day he recieved the proof that i had indeed made the final payment he forged a check to my bank account for another $100 (making it a 100 overpayment in their favor from my account).

when i emailed the company about their fraud i was told "If the $100.00 is returned, the account will be sold to a 3rd party collector, per the contract.
There will be no refund made on this account and we will answer any formal complaint in this same manner.not only did the company forge a check to my account but they refused to even look into the matter or investigate it in any way.

Sam
Portland, Oregon
U.S.A.


This report was posted on Ripoff Report on 12/18/2006 04:58 PM and is a permanent record located here: http://www.ripoffreport.com/r/United-Cash-Loans/Miami-Oklahoma-74355/United-Cash-Loans-Forgery-Ripoff-Miami-Oklahoma-226114. 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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0Author 8Consumer 0Employee/Owner
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#1 Author of original report

More Info on United Cash Loans

AUTHOR: Sam - (U.S.A.)

My one big suggestion for all who have any kind of account with United Cash Loans is to close your bank account immediately. I cant say it enough, they have your account infor mation and will be taking money out until its gone. Have it closed due to fraudulent activity on your account. You need to write, call, email, whatever it takes to work things out with this company. If they are not giving you any answers or not even given you a response, you need to file a complaint with the Tulsa Better Business Bureau. The BBB can help you with any kind of dispute with this company, plus you can file it online at their web site. You have to make the report with the Tulsa BBB because they cover the area where United Cash Loans is located. the contact info for them is below;

Tulsa Better Business Bureau
Serving Eastern Oklahoma
1722 South Carson Ave. Suite 3200
Tulsa, OK 74119
President: Rick Brinkley - and CEO
Phone: 918-492-1266
24 hours Fax: 918-492-1276
Email: info@tulsabbb.org
Web: http://www.tulsabbb.org
Office Hours: 9 A.M.-4 P.M. Monday-Friday
Operator Hours: 9 A.M.-4 P.M. Monday-Thursday 9 A.M.-1 P.M. Friday


United Cash Loans is in an industry that may require licensing, bonding or registration in order to lawfully do business. The Tulsa Better Business Bureau encourages you to check with the appropriate agency to be certain all requirements are currently being met.

These agencies may include:

Department of Consumer Credit
4545 North Lincoln Boulevard, Suite 104
Oklahoma City, OK 73105-3408
(800) 448-4904
http://www.okdocc.state.ok.us/


The Oklahoma Attorney Generals office can help too. The Attorney Generals Consumer Protection Division provides mediation services to consumers to help resolve complaints against businesses. The Division can also provide information about complaints that have been filed against businesses, and provide publications to help you make good decisions in the marketplace. The Division also brings law enforcement actions against businesses that harm large numbers of consumers through unfair and deceptive practices.

Office of the Oklahoma Attorney General
2300 N Lincoln Blvd, Ste 112
Oklahoma City, OK 73105
Oklahoma City Office: 405.521.3921
Tulsa Office: 918.581.2885
Main Office Fax: 405.522.4534
Web: http://www.oag.state.ok.us/oagweb.nsf/Consumer!OpenPage


All Contact Information I Have for united Cash Loans;

United Cash Loans
3531 P Street NW
PO Box 111
Miami, OK, OK 74355
(800) 354-0602
Fax: 1-800-230-9480
Email: compliancedepartment@unitedcashloans.com
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#2 Author of original report

All Contact Information I Have for united Cash Loans

AUTHOR: Sam - (U.S.A.)

United Cash Loans
3531 P Street NW
PO Box 111
Miami, OK 74355
(800) 354-0602 ext 2051 (Manager Christina)

United Cash Compliance Department
Fax: 1-800-230-9480
Email: compliancedepartment@unitedcashloans.com

United Cash Collections]
Fax 1-800-803-9137

Not that calling them ever seems to help, but here is all the contact info i have to share.
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#3 Author of original report

All Contact Information I Have for united Cash Loans

AUTHOR: Sam - (U.S.A.)

United Cash Loans
3531 P Street NW
PO Box 111
Miami, OK 74355
(800) 354-0602 ext 2051 (Manager Christina)

United Cash Compliance Department
Fax: 1-800-230-9480
Email: compliancedepartment@unitedcashloans.com

United Cash Collections]
Fax 1-800-803-9137

Not that calling them ever seems to help, but here is all the contact info i have to share.
Respond to this report!
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#4 Author of original report

All Contact Information I Have for united Cash Loans

AUTHOR: Sam - (U.S.A.)

United Cash Loans
3531 P Street NW
PO Box 111
Miami, OK 74355
(800) 354-0602 ext 2051 (Manager Christina)

United Cash Compliance Department
Fax: 1-800-230-9480
Email: compliancedepartment@unitedcashloans.com

United Cash Collections]
Fax 1-800-803-9137

Not that calling them ever seems to help, but here is all the contact info i have to share.
Respond to this report!
What's this?

#5 Author of original report

All Contact Information I Have for united Cash Loans

AUTHOR: Sam - (U.S.A.)

United Cash Loans
3531 P Street NW
PO Box 111
Miami, OK 74355
(800) 354-0602 ext 2051 (Manager Christina)

United Cash Compliance Department
Fax: 1-800-230-9480
Email: compliancedepartment@unitedcashloans.com

United Cash Collections]
Fax 1-800-803-9137

Not that calling them ever seems to help, but here is all the contact info i have to share.
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#6 Consumer Comment

What is the logic behind their statement....

AUTHOR: J - (U.S.A.)

that if they return the money they stole from you, they will pass your already paid off account to a third-party collector?

Let them know that you are filing criminal charges against them and proceed to do it. Then, contact the AG and file some more criminal charges. Their threat is obvious extortion and that's another criminal charge besides the theft. Most banks would kick out a check if it had the same number as a previous check. And call the FBI and report it. Banks are insured by the FDIC against things like this. That's a governmental agency and you may be able to file with them.

Start making their life a legal nightmare. If they don't want to investigate it, let the authorities do it. That's what they're paid to do.
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#7 Author of original report

Close Your Bank Account

AUTHOR: Sam - (U.S.A.)

I suggest anyone that has a loan through United Cash Loans to close your bank account immediately and get another account before this company takes all of your money. They will keep trying to take money as long as they have your account information, and they can keep doing it as long as they have your information and the only way to prevent this is to get a new account with your bank.

Even if the charges are reversed back into your account they can still take money out because you have already given them your account information, nothing shy of getting a new one will change the authorization.
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#8 Author of original report

More Info on United Cash Loans

AUTHOR: Sam - (U.S.A.)

One tip I have for those people still experiencing problems with this company, Talk to your bank immediatly and open a new bank account, once they have your account information they can still give you problems. Talk to your bank about the fraud charges, they should be able to freeze th account till the dispute is dealt with. In the mean time open a new account, you will need it.
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