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Report: #240876

Complaint Review: United Cash Loans - Rio Resources - Cash Net500.com - Internet

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  • Reported By: kent Washington
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  • United Cash Loans - Rio Resources - Cash Net500.com cashnet500.com, unitedcashloans.com, and many many others!!! Internet U.S.A.

Global United Cash Loans - Rio Resources - Cash Net500.com Very Ugly company!! Ripped me off for thousands, cost me thousands more!! Ripoff Internet

*Consumer Suggestion: Global United Cash Loans - Rio Resources - Cash Net500.com Very Ugly company!! Ripped me off for thousands, cost me thousands more!! Ripoff Internet"

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I took out loans from Cashnet500.com, and for the first few weeks everything went fine, until I wanted to start paying more than the 'renewal' fee, I wanted to pay down the principle by $50 each week. they started taking multiple transactions from my checking account on random days, costing me hundreds of dollars in NSF Fees, I started digging out all the agreements I signed, and calling every phone number on them to try and reach a live person, most phone numbers are fax only numbers, but i did finally reach someone who was very helpful and told me she had credited my account for the NSF Fees and scheduled payment for the remaining principle in full, Everything seemed fine, until that transaction went through, and the 'regularly Scheduled' payments continued to go through.

I was never able to reach anyone after that that could find any record of the in full payment, or the conversation where the woman had 'credited' my account. I spoke to several people on several occasions who kept saying that their systems didn't allow for such a thing, and didn't know who I had spoken too. At this point, my bank closed my account for "abusive spending behavior" and reported me to Chexsystems, so now i cannot get a checking account anywhere else. I stopped trying to resolve the issue, hoping it would simply go away.

Then I started receiving phone calls at work from a man who got increasingly angry and eventually violently threatening. He went so far as to tell my boss he was 'harboring a fugitive' by not giving him my personal information. When it got that far, I started
I have researching this company, trying to find out who they really are. I was able to track down several physical addresses, and I wrote letters to all of them. All certified, all returned undeliverable! I found reports on sites much like this one, The BBB has numerous reports on this company, but i can't find a business license in any of the 50 States, including the ones where I found these supposed physical addresses.

I haven't heard anything more from them in a while, but once in a while I receive calls from this collection agency or that collection agency, and even people claiming to be from lawyers offices, and each time i tell them the story, and they claim to know nothing of the sort, and claim to look into it, months later, someone else with some other company is calling me.

Jennifer
kent, Washington
U.S.A.

This report was posted on Ripoff Report on 03/26/2007 05:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/united-cash-loans-rio-resources-cash-net500com/internet/global-united-cash-loans-rio-resources-cash-net500com-very-ugly-company-ripped-me-o-240876. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Suggestion

Global United Cash Loans - Rio Resources - Cash Net500.com Very Ugly company!! Ripped me off for thousands, cost me thousands more!! Ripoff Internet"

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

POSTED: Sunday, April 15, 2007

There are two good options for you:

1. Find a credit union that you are eligible to join that does not use ChexSystems. They can tell you when you call. You can at least get a savings account and frequently a checking with debit card too.

2. Find a nonprofit that offers the "Get Checking" program. These financial literacy courses can qualify you for renewed good status with ChexSystems.

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