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26, 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.
27, 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
28, 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
29, Report #211472
Sep 17 2006
09:47 PM
Apple Payday Loans ripoff Wilmington Delaware
When requesting the $300 dollar loan I asked when I could pay it off. I was told I could pay it off in on payment or they would do two simple breakout payments. After I agreed to the two payments the company continued to withdraw from my account to the final tune of 1200 dollars. I had to request and pay my back to put a block on all automatic payments from the company. When I tried to to get an answer as to why they kept withdrawing the funds the employee would not directly answer my question nor would he transfer me to a supervisor. I don't think I will be able to recoup any of the funds due to the runaround I get from the company, but I just wanted to make sure others are aware of the fraudulant billing they company does. J.T Springfield, IllinoisU.S.A.
Entity: Wilmington, Delaware
30, 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
31, Report #215354
Oct 12 2006
06:19 AM
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
32, Report #215411
Oct 12 2006
11:17 AM
Apple Payday Loans ripoff Wilmington Delaware
I stupidly used this company for help paying car repair bills. I agreed to pay the entire $200 back in one lump sum to be withdrawn as a one time draft. Since the payback, I've noticed bi-weekly drafts from my checking account with varying amounts each time (not a set amount). I called my bank's 800# to only get the runaround. I tried e-mailing this outfit with no luck and tried calling but the number listed is disconnected. I've repeatedly contacted my bank about the fraudelent charges and now have been told to come in the bank and file a report. These charges have cost me money unnecessarily by causing over draft fees on several occasions. I'm demanding all these charges and overdraft fees be credited back to my account. I've also been told it may be a good idea to close this account. Wanda Columbia, MississippiU.S.A.
Entity: Wilmington, Delaware
33, 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
34, 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
35, Report #159564
Oct 05 2005
09:32 AM
Ace America Loans ripoff Las Vegas Nevada
I should have checked it out first but all i want is my 260.00 back ! Gina Wallingford, ConnecticutU.S.A.
Entity: Las Vegas, Nevada
36, Report #142847
May 16 2005
06:48 AM
Last Chance Loans ripoff Sarasota Florida
I applied for a loan with Last Chance Loans. I was emailed stating that a lender had approved me for a $4500.00 loan. My lender was Global Financial Services, Inc. I need to send them a money order for $200.00 when I went to pick up the documents from Fedex. This money was to be paid in case I defaulted on the loan. This was a very legitimate looking agreement. It had to be notorized as well. I was then to mail the completed documents to Global Financial Services PO Box -----in San Jose, Costa Rica. My loan was to be deposited into my checking account 24 hours after they received the documents. The documents were mailed on 4/30/05 and still no loan. I have emailed Last Chance Loans through their web address multiple, multiple times. I have also emailed my account manager Jamie K numerous times. I left numerous voice mail messages on Last Chance Loans' 1-888-717-5278 number. I have not received any response from anyone. This loan was to help me with my financial situation. I needed this loan immediately and desperately. Now I am out of $200.00 and still with financial need. Please help me to get my money back! Johnny Forest City, North CarolinaU.S.A.
Entity: Sarasota, Florida
37, Report #155661
Aug 31 2005
05:51 PM
Ace America Loans ripoff Las Vegas Nevada
Entity: Las Vegas, Nevada
38, Report #157632
Sep 19 2005
04:01 PM
Silvercrest Loans Ripoff for $5000 loan Phillidelphia Pennsylvania
Hello, my name is Nicole I am from Alabama and I received a call on me cell phone one day from a man named Dennis Rose from Silvercrest Loans telling me I had been approved for a $5000 loan and that the funds would be deposited into my account within 24 hours of receiving a collateral payment of 770.00. At first I told him no, there was no way I could come up with that kind of money for a loan, then I talked with my husband about it and we thought well whats 770.00 when we're going to get 5000.00, so reluctanly we went to Western Union and sent this money to a girl named Jennifer Webb in Alberta Canada. Which to me was odd, and gave me a sick feeling after I had sent the money. Needless to say it has been a month now and after many phone calls, messages, fake traking numbers, etc... we still have no loan and are out of 837.00 it cost 67.00 to send the money western union, we were told we would get that back too, but nothing. As a mother of two, one who is only two weeks old, I hope that everyone who reads these letters about this company will NOT send them any money. It's a scam and I am going to do everything in my power to see this company is stoped. To those who are victims also, I am very sorry they got to you too. Lets get the word out and stop companies from doing this to people. Nicole Alexander City, AlabamaU.S.A.
Entity: Phillidelphia, Pennsylvania
39, 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
40, Report #265333
Aug 05 2007
07:41 AM
Quiken Loans lies and steals your money Ripoff Livonia Michigan
Quiken loans will promise you what you want and tell you over and over again that everything is going well just need that money to do the appraisell, but when you dont want to give them the money, they will lower the fee and keep bugging you until you sign that paperwork that lets them take it out of your bank Quiken loans will tell you that your house will appraise for the value because they get it off line and they would not charge you unless they know it will go through. they know how much your house is worth and they know that property values went down, so they take advantage of that to make money off of consumers to keep there business running Well after all that frustration of sending them everything they wanted we lost our money nothing they could do they said our house did not appraise for the value they wanted which i know it did because they will not even send us a copy of the appraisell. dont be scamed dont use quiken loans lets pull together and run these scam people out of business margaret Grafton, OhioU.S.A.
Entity: Livonia, Michigan
41, 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
42, 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 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
43, Report #265050
Aug 03 2007
12:20 PM
Millennium Loans ripoff loan company Southfield Michigan
this company is rip off it is the old kentucky title loans company on old new circle read under that company to see how they scam ..the old website kentucky title loan is closed and this new one is open ...i kept the number in my phone and this new company called from the same number ..just using a different name ...people be careful they will have you send your money and you will never receive the loan its uo yo you to use this company but it's not legit ...the address is an old closed business to make it seem like this is that business but its not your home work on this company please ................ tee girl st.louis, MissouriU.S.A.
Entity: Southfield, Michigan
44, 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
45, 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
46, Report #237150
Feb 28 2007
01:10 AM
Quicken Loans Quicken Loans: A Data Coverup Livonia Michigan
Rumor has it that the (former) head of IT is now the head of the Human Resources Department! With over 90,000 emails being requested for the on-going Federal Wage and Hourly overtime law violations this is a VERY peculiar twist. If any current or former employees has some insight into what is happening with this, please respond. N LIVONIA, MichiganU.S.A.
Entity: Livonia, Michigan
47, Report #219825
Nov 09 2006
01:11 PM
Entity: Denver, Colorado
48, Report #257401
Jun 28 2007
06:50 AM
THIS WAS TUESDAY JUNE 26 2007 Hello, this is Katherine Ramirez I spoke with you previously in regards to a loan approval. I have trying to get in touch with you in reference to it the approval. If you are still interested in your loan approval please call and confirm a release date. If you are no longer interested please respond either via email or telephone and advise me so I can close your file. If I do not hear from you and the file remains open it will start to effect your credit score. Hope to hear from you soon in this matter. Thank you, Katherine Ramirez 1-888-249-8579 Ext# 103 Here is the information you require to make your payment. Please give me a call to confirm payment once it has been made as well as your account and routing number including the banks phone number. NAME: Aletia AMOUNT TO BE PAID: $500.00USD PICKUP LOCATION: North York, Ontario, Canada Katherine THIS WHAT GOT ME I COULN'T UNDERSTAND WHY I WAS WIRING MY MONEY TO A PERSON INSTEAD OF AN COMPANY .IF YOU THINK ABOUT IT ..THEN I LOOKED UP THER ADDRESS & THAT IS AN ENETERPISE CAR RENTAL .. Enterprise Rent A Car New Circle Rd 108 New Circle Rd NE Lexington, KY 40508 (859) 226-9877 CALL ENTERPRISE THEY WILL ALSO TELL YOU ITS A SCAM & IS BEING INVESTGATED. Latasha Florissant, MissouriU.S.A.
Entity: LEXINGTON, Kentucky
49, 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
50, Report #288222
Dec 01 2007
11:55 AM
Quicken Loans Stay Away from Quicken Loans Atlanta Georgia
Quicken Loans is one of the most unethical companies around. The mortgage bankers are arrogant and care about getting the loan, they don't care about the customers. If you are just en quiring for new loan , don't give your credit card number to quicken loans. I was looking to refinance my mortgage when someone(Troy Trahan) from quicken loans called me and managed to get my credit card number. Unfortunately, I lost my commonsense for few minutes and signed a document which says $500 charged to credit card is non-refundable for any reason. I cancelled my loan application since loan amount is away higher than in the good faith estimate and interest rate did not justify the closing costs. Obviously ,now they refuse to refund my deposit. I had talked to few more mortgage companies including countrywide, e-loan, ingdirect and couple of others. All of them gave me interest rate without the deposit and honestly advised me not to refinance since I have low interest rate. where as , the mortage banker at quicken loans pressurized to refinance even though he knew that it did not give any financial benefit to me. He would not give me interest rate unless I give non-refundable deposit and sign a bunch of documents. I am very glad that I did not close the refinancing with quicken Loans even though I lost $500. Please Please stay away from Quicken Loans and --- Unethical Practice ----- Yogi Atlanta, GeorgiaU.S.A.
Entity: Atlanta, Georgia

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