UNITED CASH LOANS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #210766
Sep 13 2006
09:46 AM
United Cash Loans ripoff Internet
I to was ALMOST taken by united cash loans. I was invited to go on a trip and was short on cash, so I came across this company via the internet. I was only taking out a loan for $150.00. I filled the form out and was told I would receive an email to confirm, I never received it. Later that afternoon I got a text message on my cell that reminded me to confirm the details of my loan, I responded to the text by saying I NEVER received the email. I tried to call the number on my cell but it kept disconnecting. Just the other day I got another text reminding me to have my money in my account as my payment was coming due soon. They put the 150.00 in myn account WITHOUT my accepting. I tried to get in touch with a live person to return the money. I sent an email and their response to me was the loan ap didn't complete? So here's where I'm at, as soon as the send me a bill for the amount they put in my account without my permission I will pay them and not a dime more. I had to close my bank account due to them trying to collect interest. SO ANYONE READING THIS DO NOT GET A LOAN FROM THESE PEOPLE IT'S NOT WORTH THE HEADACHE IT WILL CAUSE YOU. Cindy Smithville, MissouriU.S.A.
Entity: Internet
2, Report #183051
Mar 24 2006
09:41 AM
United Cash Loans ripoff Internet
They said they sent money to my bank account, but Bank doesn't have any information from their company that their is money pending to be deposited or anything to be posted to my checking account. They have my routing number and account number for the bank I use. So they may be able to get money from my account, without sending me my loan. Melinda Toone, TennesseeU.S.A.
Entity: Internet
3, Report #216286
Oct 18 2006
03:56 AM
United Cash Loans ripoff Internet
I was completely ripped off by United Cash Loans. I have been struggling since my ex-husband and I declared bankruptcy. Since I couldn't get a standard loan, I looked on the internet. United Cash Loans claimed that I could have $300 and then pay them back $390 on my next payday. Stupidly, I gave them all my information. They deposited the $300 in my account the next day. But on my next bank statement they only took out $90. I went online looking for a way to get ahold of them, and there was no number, no nothing. This went on for 4 months, then I noticed they took out $90 and then $50 on the same statement. Then the statement after that they took out $75 and $50. I finally went to my bank. The woman who helped me was wonderful. She filled out the form with me to get the withdrawals stopped and to recover what had been taken in the last 60 days. Today the money from the last two months was put back in my account. Amazingly, there was a message for me at work to call United Cash at 800-354-0602. I also had an email with 3 documents attached that they want me to read and sign! Unbelievable! I will never do anything like this again and I hope a class action suit is taken against this company. They take complete advantage of desperate people. Donna Newport, OregonU.S.A.
Entity: Internet
4, Report #195980
Jun 12 2006
07:27 AM
United Cash Loans ripoff Nationwide
United cash loans continuously takes funds from my checking account even though the $350 loan I got from them has been paid in full.United cash loans has taken the amount of $180.00 in one day on May 25,2006 in the amount of $60.00 each withdrawl. Everytime I deposit funds into my account my money is taken by United cash loans and Citizens Bank. How can I pay my bills on time if they keep taking my money? Vivian Framingham, MassachusettsU.S.A.
Entity: Nationwide
5, Report #186490
Apr 13 2006
01:59 PM
United Cash Loans ripoff Internet
I would like to first start off by telling you about my experience with United Cash Loans. I applied for a loan on 12/22/2005. The money was posted to my account on 12/23/2005. That made me very happy. Little did I know that a 200 hundred loan would cost me so much. Now, I have paid 170 dollars and I'm not sure if this is the last payment. I sure hope so. First payment Jan.13,2006, $60.00, Jan.27, 2006, 60.00, Feb.10,2006, 60.00, Feb. 24,2006, 60.00 dollars. Now to continue March 10,2006, 60.00 and 50.00 withdrawn on the same day. March 24,2006 50.00 and 45.00 last but not least April 7, 2006, 50.00 and 30.00. Can you believe this all these payments for a 200.00 loan. I called when I had the money and they told me, I could not pay it off. Senata Aurora, ColoradoU.S.A.
Entity: Nationwide
6, Report #966859
Nov 09 2012
10:16 AM
UNITED CASH LOANS HARRASSMENT CALLS, Internet
I have gotten several calls from United Cash Loans saying that I have received a loan from them and have failed to pay them back.  I have NEVER received a loan from them.  They have all of my personal information - name, address, social security number and bank account number.  They say they are calling from their Investigative Office and make threatening remarks on messages left - like the wrath of God will fall upon me if I do not attend to this matter.  I returned a call from a different phone number to see who was continuing to call and not leave messages and they got irate me with and hung up.  The person I spoke to spoke very broken english and was very hateful! I would NEVER do business with this company and they need to be shut down!
Entity: , Internet
7, Report #1172209
Aug 25 2014
01:49 PM
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 08/29/2014. I ask for what and he stated on a legal mattter gave me a case number. I call back the number (((REDACTED))) Spoke with Mark Lewis extension #207. He advise it was in regards to a payday loan taken out on September 2010. He gave me all my information SS#, Bank account #, address and personal information. I ask when was the loan taken out? where? what documents where presented? Id etc. He stated he had none of that information then I told him I would contact the company United Cash Loans and he said I can no longer get in touch with them at all. He then procedeed to give me the amount of the loan taken out and advise he can give me a seattlement to pay today of half of the original amount or else they will come to my job to present the paper work. I advise I didn't took out any loans and I was not even living at the address he provided. My home was purchase months later. I never had a need to take out a loan. I file my complaint with IC3.gov(FBI Federal Bureau Of Investigation for extorsion. There are several complaints similar to mines on this website for this same company.
Entity: Internet
8, Report #209035
Sep 01 2006
11:54 AM
United Cash Loans ripoff Internet
I took out a loan with United Cash Loans after I was out of work for a week and need money to pay my car insurance. They prey on the financially needy. Initially, they take out $90 ($30 for every $100) on the pay days that you list. This money does not even touch the principal balance of the loan. They do this until every 5th payment, in which they take out an extra $50 from your account to put toward the principal balance. I noticed on bank ststements that there additional deductions from my bank statements. No rhyme or reason to these deductions. Just randon deductions whenever they felt like it. According to them, my loan is still outstanding even thought I ave paid them (they have stolen) close to $1000 on a $300 loan! I still have to pay the $390 to clear up the loan. They are horrible people and I don't understand how these companies are legal Amanda Woodbridge, New JerseyU.S.A.
Entity: Internet
9, Report #208124
Aug 27 2006
07:08 AM
United Cash Loans ripoff and threatening Internet nationwide
I saw someone else write about United Cash Loans. I have a loan out with them which I defaulted on, and would like to pay them back but am not sure I can afford what they want, each week/bi-weekly. This is so bogus, them threatening me and being rude! I don't want my paycheck garnished. I need to make the rent, insurance, etc. And I need money for medical expenses. They are heartless and could care less, and seeing as this other person wrote they aren't licensed to give loans, can they legally garnish my wages in PA? I fell in the trap of getting loans and can only afford to pay so much not the whole thing. I'm sick of being threatened/harrassed. What to do? Janet Moon Township, PennsylvaniaU.S.A.
Entity:
10, Report #204493
Aug 04 2006
07:36 AM
United Cash Loans ripoff Carson City Nevada
Make sure that Everyone look twice at this company. They are a RIPP OFF to any consumer. They will continue to with draw money from your account until you the consumer see all the money on a monthly basis that the are taking out. Then once you contact them they will tell you that you still owe them more than what they have taken out. I borrow 300.00 and they took 360.00 out and when I call them to ask about the remaining amount they said that I still owed 390.00. yes thats right they want 750.00 for a 300.00 loan. The companies employees are disrecptful and think that the bussiness they are running is doing no wrong. So please before you make this huge mistake think twice. Anthony Columbus, OhioU.S.A.
Entity: Carson City, Nevada
11, Report #205232
Aug 09 2006
09:12 AM
United Cash Loans ripoff Miami Oklahoma
Again I woke up to find my account was tapped into, This company is out of Miami Ok. Is this the same company that is out of Carson City, albuquerque N M.? Three days ago I changed my debit card #, and they still found a way in,the bank tells me to come in and fill out a form, an told her I can't get out of my driveway cause I don't have the fuel,I couldn't even go to work cause I did't have the funds.She said she would have the funds back into my account by tonite. I called UCL and talked to a rep, I told her I was going to change my checking account and she said that I would be hearing from a collection company, I think the collection company is a fake too. Ready to hear from you pros. Theodore Oregon, IllinoisU.S.A.
Entity: Miami, Oklahoma
12, Report #193397
May 26 2006
08:23 AM
United Cash Loans ripoff Miami Oklahoma
Yeah Yeah Yeah they gave me an address today but some PO box.. Talk about a company not to trust I contacted the Police a week ago they are looking into it in the meantime they told me to close my bank account etc ..... The bank has filed penalty and purgery forms on the company as well.. I tell ya it teaches me not to get any more loans Philip Stockbridge, MichiganU.S.A.
Entity: Miami, Oklahoma
13, Report #215354
Oct 12 2006
06:19 AM
UNITED CASH LOANS ripoff FITCHBURG Massachusetts
I was in need of fast cash and fell pray to their easy loan advertising. I took a loan for $300 and agreed to pay back $90 over the $300. I've now paid over $600 and don't know if their going take more. Mario fitchburg, MassachusettsU.S.A.
Entity: FITCHBURG, Massachusetts
14, Report #218049
Oct 27 2006
09:23 PM
United Cash Loans payday loan ripoff Miami Florida
United cash loans gave me an advance of 300.00. since then they have debited my account of 625.00. these people are rip off artists. they will not talk, they are rude, and there phone works only some of the time. you cant email them or contact them any other way. because of this, i have to close my checking account, and file a report with the BBB. RIP OFFs are what these people are. bet there address isnt correct either. STAY CLEAR FROM THESE JERKS!!!!!!!! Jason Burleson, TexasU.S.A.
Entity: Miami, Florida
15, Report #216837
Oct 20 2006
12:36 PM
United Cash Loans ripoff Internet
I borrowed $150.00 and theyve taken over 600 and i cant contact them. I want my money back. Please help me im in desperate need. Brian staten island, New YorkU.S.A.
Entity: Internet
16, Report #139343
Apr 18 2005
10:20 PM
United Cash Loans ripoff Neveda Nevada
I've had the same problem with this company as others have for a $300.00 loan I never authorized within 5 days they withdrawed $90.00 out of my account. Then after that they continue to withdraw $90.00 then $50.00 & $65.00 then for like 3 months they with drawn from my account a total of $900.00 from my account. Just recently I disputed the charges with my bank and on 4/18/05 seen a check I never wrote of $600.00 withdrawn from my bank account. Now I have to take the the off to possibly take some legal action if necessary. Edward MIAMI, FloridaU.S.A.
Entity: Nevada
17, Report #274546
Sep 13 2007
04:50 PM
United Cash Loans ripped off Internet Internet
I received a loan for $300.00 and they took 690.00 out of my checking acct. E XXXXXXXX raytown, MissouriU.S.A. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Entity: Internet
18, Report #277897
Oct 09 2007
08:49 AM
United Cash Loans Scam Internet
I paid of my loan yet they keep withdrawing the minimum amount owed plus interest. When I contacted them they stated they were indeed NOT doing this yet I sent them my Banks transaction history showing them that yes indeed they were. I have not heard back on anything since. When I call customer service they state the same thing again ..no that they are not withdrawing money & I have to again fax my bank statement showing them AGAIN that they are. I don't know what to do. Any one out there have any suggestions ? Katrina des moines, WashingtonU.S.A.
Entity: Internet
19, Report #310667
Feb 20 2008
08:29 PM
United Cash Loans A Rip Off Nationwide
United Cash Loans is a rip off. They gave me a loan for $350.00 and it has cost me $600.00(+) to pay it back. You can only reach them by phone occassionally and everything must be done by fax. DO NOT USE THEM. Messed up Astoria, New YorkU.S.A.
Entity: Nationwide
20, Report #243912
Apr 13 2007
07:41 PM
United Cash Loans Ripped me off ripoff Internet
I used United Cash Loans two times and both times I was ripped-off. I know your saying to your self two times, well the first time i believed it was truely my fualt. The Second time though I changed banks and not online emailed them the new bank account but called them as well. I was on the last payment when this happened I even left money in the old account just in case they took it out from there instead of the new account. Well of couse the the money in the old account is withdrawn and I had assumed it was them and then i closed the account. Seven months later I get a phone call from them saying that I was behind and I asked the guy why didn't anyone call me sooner and he replied that they had been emailing me, and that it must be going to my bulk mail. So I paid it off and didn't think anything of it until I got an email from them for a renewal which appeared in my main email box not my bulk mail. Then I went back and checked who withdrew the money from my old account seven months ago and it was them. I called them back and stated that I wanted a refund of my money becuase I had proof that they withdrew the last payment from my old account. Of course they denied doing this and I sent them a copy of my bank statement with the withdraw circled. They still tried to deny me and finally I got on with a supervisor and now I am in the process of getting a refund. The bottom line is that they lied to my face not once but multiple times. My orginal loan was $200 dollars when they called and told me that I still owed and the new amount owed was $150 almost double my orginal loan amount. I will never use their service again or any other online cash loan website. Chris FRANKLIN, KentuckyU.S.A.
Entity: Internet
21, Report #219825
Nov 09 2006
01:11 PM
UNITED CASH LOANS RIPOFF DENVER Colorado
I ALREADY PAID MY LOAN BACK AND THEY ARE STILL TAKING MONEY OUT OF MY ACCOUNT I TRIED E-MAILING THEM AND EVEN LEFT THEM MY NUMBER AND NO RESPONSE. Eugenia HARTFORD, ConnecticutU.S.A.
Entity: Denver, Colorado
22, Report #248156
May 10 2007
08:04 PM
United Cash Loans HEADQUARTERS Ripoff Miami Oklahoma
I was short on cash and long on month, and they got to me, too. After paying back the $390 in full, they sent me a letter informing me that they got an NSF!!! Shortly thereafter, they were able to access my account for an additional $350. I have contacted the Fraud Department of my bank and pointed out to them that the first $390 was authorized - the rest wasn't and to close my account. However, I'm not stopping there... if ordinary citizens went around holding people up and taking their money, we'd be in jail... well, that's just where these folks need to be so they can't ripoff others. To those of you who can't get cooperation from your bank, there's a couple of things you can do: (1) you can demand that they cancel those transfers out of your account, or (2) simply close the account, (3) report it to the FBI as this is interstate and may even be connected to the Miami Tribe, or (4) report it to your local police.... but don't take it lying down. Did anyone else here notice that after initiating the original loan that your email was swamped with ads for similar small loans? Seems that the only thing valid about them is their name - they're united alright - united with a bunch of other ripoff artists. Had It with Scum! Florence, ArizonaU.S.A.
Entity: Miami, Oklahoma
23, Report #279938
Oct 20 2007
07:40 AM
United Cash Loans Overcharge, Overpay, UGH! Nationwide
I borrowed 250.00 from them back at the end of June of this year, been paying on it every pay since then, and still, they say I owe them 305.00. I have since put a permanent stop on my checking account, and believe me, it's the best $35.00 I ever spent. I fully intended on paying them back, but when I saw that my balance wasn't really going down at all, I decided to first contact them...no real response. I contacted them via online, and again no response. I am completely sickened by their tactics, and they should be called out on them, and maybe even have a class-action lawsuit filed against them. This company is a complete and utter rip-off, with no intentions of working with you. No legitimate lender would practice what they do, and consumers should not have to put up with it. For now, the stop payment method is the best I have found short of closing the account. Mark Massillon, OhioU.S.A.
Entity: Nationwide
24, Report #405162
Dec 26 2008
10:02 PM
United Cash Loans Dishonest and Complete Scam Internet
Of course Christmas resulted in a bit of financial hardship for me, I wanted a cash advance to get me through until next payday, I filled out an application online and before the approval I found all of the postings on this website and decided to cancel my loan. I attempted to contact the company during their business hours but only received a recorded message telling me that their office was closed. I emailed twice asking them to cancel my loan request as it was still in the pending status. I emailed them the third time telling them to cancel my loan request and to cease and desist with putting funds or taking funds from my account as I have not received any funds as of yet. I contacted my bank and will close my account and open a new one so that I will not receive any funds from this company and they will no longer have my account information. I do worry that they have my social security number. I hope that I have caught this soon enough!! If I don't receive the loan, then this should just fall to the wayside. If anyone has any guidance for me to reassure me I am taking the right steps here, please please let me know. Dianna Long Beach, CaliforniaU.S.A.
Entity: Internet
25, Report #343413
Jun 23 2008
08:13 PM
United Cash Loans WATCH OUT! miami Florida
Ok fellow readers I have had a run in with this company. I think someone has taken my personal information and started playing around with my life. THey seriously have every thing from my name address phone work social bank info mothers maiden name email and references. Anyway someone opened a loan in my name how thoughtful of them and used and a bank account i dont use anymore infact there in a hold on the account. So 6 days after the special deposit from this loan company i find out it is in the account. I search high and low for a way to contact these people I finally get in contact with them and tell them what is going on they tell me too bad so sad if it bounces we will have to garnish yor wages. I tried to explain to them it was not me but still... Then he says get a police report. Fine I do I know have the vancouver police department involed. in fact one of the officers tried to call them. oh as luck would have the company was closed. Anyway the best thing to tell you guys who actual search these people out BEWARE. Close your accounts and get your local law enforcement involved. Attorney Generals as well. The more people you have that can see whats going on the more of a chance someone can stop them. Mxdcrml vancouver, WashingtonU.S.A.
Entity: Miami, Florida

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