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

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51, Report #207685
Aug 24 2006
10:30 AM
United Cash Loans payday loans just loansharking in electronic clothing Nationwide Ripoff Internet
United Cash Loans is a payday loan company. They are basically nothing more then Loans Sharks, using the internet to hide their location. If you borrow money from them, be sure to read the fine print. If you borrow $300.00 from them, you will be charged $90.00 per pay period to pay it back. Totaling $360. SO it looks like they are making 20%, not great, but not horrible either. What they DONT tell you up front is that if you dont pay the entire amount up front, then the $90.00 go to administrative charges Then when you do start paying down the loan, you pay $90, $50 goes towards your outstanding balance, $40 to interest. So on your avg $300 loan you will pay $360 in interest in the first 4 weeks, then $40 for the next 8 weeks, $320. So you've now paid $680 NOT INCLUDING THE orginal $300.00 loan! They will access you account reguardless of if you ask them not to or not. If they cause you to overdraft you account, they not only will not take any corrective action, but they charge you an addition $30 plus hit you with two payments on your next payday. They will give you no company related information if you call and ask them, nor will they allow a mailing address. They hide under many many different company names across the internet. When I spoke to them, and compalined, the customer service rep could not have cared less, and said that the only way that I could stop them from taking money from my account was to close it, and if I did, a collection agency would show up at my house to collect. A not so vailed threat...? Modern day loan sharks, that is all they are. MrCoffee New Hampshire, New HampshireU.S.A.
Entity: Internet
52, Report #702592
Mar 04 2011
10:30 AM
United Cash Loans Fast Cash stold money from my checking acct , Internet
 On 02/21/11 I applied online for a quick loan. I recieved a call back to verify info & was asked for my checking acct info to direct deposit the gauranteed loan into my acct. The person I spoke to insisted I would recieve a line of credit acct to better increase my credit rating,telling me there would be a one time fee of $99.00. I repeated several times that I did not want this service. On 02/23/11 The $99.00 was deducted from my checking acct!! I contacted my bank by email & the response was to file a dispute but no money would be replaced in my acct until the dispute is settled. On 03/01/11 another $99.49 was removed from my acct from the same company. I spoke with a bank rep who told me the same thing as I got in the first email--had to go thru the dispute process. I am now overdrawn in my acct & cannot afford to pay any of this back to the bank. My only income is SSD benefits'.  I did not recieve the loan nor did anyone contact me to say I was denied--no communication at all!!
Entity: Internet, Internet
53, Report #372045
Sep 11 2008
02:41 PM
United Loans $300.00 quick & easy Cash Loan Internet
I has done some online surveys to see If I could get a loan, fair loan, with fair regulations, and i nterest rate for $1000.00, not knowing, I was okay'd for a $300.00 cash loan, that was transefered into my banking account, and I am now having to pay back $900.00 for this loan, this is absolutly ridiculous, when you call the help line, or customer services line, there is absolutly no services, when I was trying to dispute this loan, I was told I couldnt speak with a manager, I had to be put on a call back list, to which I never received a call back, this happened to me a total of three times. Good thing is, I put a dispute in with my bank, who fought agains it, and United Loans stopped withdrawing funds, and zero'd out my apparent balance with them. United Loans, is a company that works with absolutly no Integrity what so ever, and I would not recommend there services to anyone! Anon Salem, MassachusettsU.S.A.
Entity: Internet
54, Report #1388765
Jul 28 2017
07:28 AM
United Personal Loans Cash 500 Money scam! Internet
 I have been contacted by a Briggs Law Firm stating that an attorney Ronny Kessler is trying to contact me via email stating that I took out a personal loan with United personal loans and they are trying to reach out to me before it goes to court and that if it goes to court they can charge me up to 600% annually it's a scam I know it's a scam because I have never taken out of personal loan with such name but it scares me because they have all my personal information... I did reply to the email telling them that I was going to be contacting the FBI and not to be contacting me anymore I'm not falling for any scams so people Please be aware of emails sent by false attorneys.. and companies such as United personal loans and cash 500 little did they know I am a paralegal and I know how attorneys and law firms contact clients...
Entity: Internet
55, Report #580097
Mar 11 2010
10:52 PM
500 Fast Cash, United Cash Loans 500 FAST CASH AND UNITED CASH LOANS RUINED MY LIFE mimi, Oklahoma
I borrowed 350.00 dollars from 500 Fast Cash Loans in August of 2009 these people have taken a total of 925.00 dollars from my account. The last two months I had called their 800 number and was told debt was close to being paid off, well that was a lie in  order to keep account open. LOAN CAN NEVER be paid back a, SCAM carried out by cyber criminals out of Oklahoma . My bank is not helping me  with this problem (Pacific Trust bank Chula Vista CA) because I did not in August, inform them that 500 Fast Cash was going to commit a fraud against me. I am being penalized by both the predatory lenders and the banks  who are their partners in crime ,when will it all end. Consumers finish last. I will file a complain the Federal Regulatory agency that oversees my bank.
Entity: mimi, Oklahoma
56, Report #160645
Oct 13 2005
02:08 PM
United Cash Loans ripoff harrassment Carson City Nevada
United Cash Loans and I went around with each other more then once since March. First I had been going through a series of jobs when I took out their payday loan. I tried to explain to them that another had taken out money from my account that wasn't supposed to have been taken out yet and left me a negative balance and that I would send them their money through mail. They told me they couldn't do anything about that that I had already authorized them to do so, so the money from them was taken out of a negative account balance, leaving me in more of a minus balance with my bank. I was struggling, I had paid off one debt, and still had the bank to pay and others as well including United Cash loans, but worked something out after they already took the money out of my account to send them money by mail. At first I sent them exactly what they wanted for their first payment by money order, but they continued to call and harrass for more money, the second ones were sent at 60 dollars a piece through mail no more then a week apart, which equalled to their second payment they wanted, but that wasn't good enough for them, and that's when they decided to call and harrass me over the phone even more. I believe it was a rip off because I first told them not to take the money out of a negative account that I was trying to get caught up. What did it for me was the point that I was sending payments in, no matter if the payments weren't exactly the amount they wanted each time. The debt was getting paid off, and one of their customer representatives called me and completely had me in tears over the phone. A relative of mine took the phone away when she overheard the conversation from another room. He was rude, he degraded me for not sending the full balance that they wanted, and he harrassed her as well by punching numbers in over the phone while she was telling him to stop calling. So he not only harrassed me, but harrassed another as well. Then months later after I hadn't received anything by mail from them because I told them I wasn't going to be bothered by phone due to their harrassment they decide to leave me a voicemail stating that if I didn't pay the 110 dollars that the DA which I'm assuming means District Attorney would be contacting me, so in order to avoid court. I agreed for them to take the remaining balance out next week off my new checking account. If I had no intentions of paying this off I would've just let it go, but I didn't. I'm the one who's worked things out all along with them and put up with harrassment to me and another family member as well. A person should not be harrassed for sending in money to a creditor or business even if it's not the money the others asked for at least it's some money towards paying a debt off, and actually United Cash Loans shouldn't be getting anymore money from me for the stress they put me through with their phone calls. There are rules out there. I read them; one is that collection agencies, business, creditors, etc cannot harrass others by phone. I think United Cash Loans broke this rule and something should be done about it. Brenda San Angelo, TexasU.S.A.
Entity: Carson City, Nevada
57, Report #217621
Oct 25 2006
01:04 PM
United Cash Loans ripoff on loan borowed 450.00 end up paying back close to 2000.00 Internet
I borowed 450.00 on 8/28/06 , and every other week they renew it for 4 times instead of putting the money toward the loan so they take 135.00 every other week and then they statr taking 50.00 bi weekly toward the loan but have already gotten over what I borowed. Now they take 185.00 and put 50.00 of that toward the loan and everytime they take more money until you pay it off they charge you about 100.00 plus every other week plus the paymnt. Why do they renew it without taking money toward the loan 4 times before they start putting the money toward the loan . This is a ripoff and all need to stay clear of this company. Robyn Cockeysville, MarylandU.S.A.
Entity: Internet
58, Report #416195
Jan 26 2009
07:48 AM
United Cash Loans Company charges three times as much for the original loan in fees Internet
This company is a HUGE ripoff artist. When I spoke to the customer service representative last week when I noticed additional fees taken from my bank account he stopped me in mid sentence. The man was rude and treated me like I was stuipid. It was my understanding that I would pay back $390.00 for a $300.00 loan. Well now the fees are up to $700.00. Please someone put these people out of business. Trishhubbard Auburndale, MassachusettsU.S.A.
Entity: Internet
59, Report #385581
Oct 28 2008
09:56 AM
United Cash Loans took an additional amount over the principal after I reported them Internet
I took a loan out in May 2008 for 200.00. I agreed to the payments and followed through with them as scheduled. In August 2008 I was informed they were illegal lenders in Maine an had a cease and decist order in effect from 2007. I contacted the state and they told me I legally only had to repay the 200.00 I borrowed. When I went through mystatments I saw I had repaid and then some. The online contract was void because Maine law has presidense over contracts signed by Maine consumers who actually live in Maine. I sent a cease and decist order and revoked my ACH approval, and placd an ACH block on my account and the next week they took out a paper check for 320.00, the amount they claimed I owed still. I reported them again to the state and they told me to ignore them. The loan is illegal in Maine and even if they tried to sue, it would be thrown out since in Maine they have to be a licensed lender and they are not. The state has sent them several letters on my behalf with the law and telling to pay me back what they owe but the letters are refused by the company and returned. This company is not licensed to lend in most states. Been there brewer, MaineU.S.A.
Entity: Internet
60, Report #348387
Jul 07 2008
03:31 PM
United Cash Loans - Please help me stop the scam! Internet
In a moment of desparation I borrowed $150 from United Cash Loans, and set it up with them to pay it back in $45 increments. I would end up paying $195 by the end of the loan period, but I figured that's what I get for having to use a company like this anyway. Near the end of my loan period I received an email saying that I need to electronically sign a new loan document saying that I needed to pay my loan in full (another $195) or my loan would be automatically be renewed to be paid in $45 increments. When I tried to contact them through their website to inform them that I didn't want to renew the loan at all, I found to my dismay that the website will no longer come up. And to top it all off, after my original loan was paid off, another $45 payment was drafted from my account, indicating that they had automatically renewed my loan. What can I do to get these crooks off of my back! Anyone out there that can help, please respond! Lori Morganton, North CarolinaU.S.A.
Entity: Internet
61, Report #426540
Feb 20 2009
12:07 PM
Ameriloan - United Cash Loans IMPORTANT INFO FOR CALIFORNIA RESIDENTS Carson City Nevada
Entity: Carson City, Nevada
62, Report #366298
Aug 24 2008
08:08 AM
United Cash Loans If you take this loan expect to pay 1,000% interest or more! Internet
Back in April 2008 I was scrapped for cash, and turned to the internet. That was my first mistake, but all the advertizements of quick loans and no credit checks drew me in. I settled on United Cash Loans. Sure enough I received my loan of $300. almost immeditely into my checking account. As of August 2008 I am still paying on teh loan, automatic withdrawal each payday. I am paying over 1,000% interest on this loan. To contact this comopany you have to go through another loan company, so its next to impossible to get information on your balance, or other information. Each time you do, your email is scanned and you received a dozen or more offers in your email daily. Do not us ethis company, or any of the otehr on-line deals you see out there. They are all rip-offs. r.a.b. Jackson, TennesseeU.S.A.
Entity: Internet
63, Report #367509
Aug 27 2008
02:01 PM
United Cash Loans charging excessive fees over and over in checking acct Miami Oklahoma
I took a loan out with united cash loans and they were to take out $90 out of my checking acct on the 22nd of August, which they did and they claim i didnt have enough funds to cover it so it bounced and they charged me a 30 fee plus a 25 bank fee. I then emailed them and told them not to take anymore out until Sat and did they listen, nope. They took it out again and i had all of them fees to pay again. My checking acct is one big mess. I then called and talked to a guy named Paul who had no clue as to what was going on or pretended not to anyways and i might as well have talked to the wall. SO then i decided i would turn them in to the BBB and i called them again to get an address, i then talked to a guy by the name of Deandre and he told me they didnt have any address??? How can you run a company with no address? Thats ok, i did manage to get one through the BBB, not sure if its legit or not but thats the best i could do. So now i have paid them 110 out and still have the same amount owed as i did before. Someone needs to stop this company once and for all. Thank you Trace Bronson, Ohio Tracey Norwalk, OhioU.S.A.
Entity: Miami, Oklahoma
64, Report #419917
Feb 03 2009
09:59 PM
United Cash Loans What a ripoff. They are criminals and should be held accountable! Internet
I was low on money in November and borrowed some money and they took way more out of my account then they were supposed to. What a ripoff!!! Jennifer Indianapolis, IndianaU.S.A.
Entity: Indianapolis, Indiana
65, Report #552391
Jan 11 2010
10:58 AM
Ameriloan - United Cash Loans They are a rip off, Internet
I didnt understand my document and I thought I was paying down my loan and they took 480.00 in 4 months before starting to take the loan payment off then when I call to pay off theb
Entity: , Internet
66, Report #906530
Jul 03 2012
07:54 PM
united cash loans scam!! bullying!!! liars!! CHEATING AMERICAN public!! Internet
got a loan for $200.00 as i needed extra cash after my wallet was stolen. was supposed to payback $25.00. months after this loan, i checked my online bank statement (which i normally dont use) and noticed they had been deducting $90 then $45 and $80..etc when i called my bank they said the different amounts cannot allow a stop payment and they suggested i just close out my account. called unitedcashloans to resolve this matter and woman was rude to me and said they would still be taking an additonal $160 to completely close loan. by this point, i had already paid them a total of $525.00 told lady i would never have agreed to these terms and orginial loan was going to be paid in full by my next paycheck but they did not take full amount as agreed and kept tacking on additonal charges because of non-payment recently a coworker told me of an extremly rude foreign speaking man with thick accent that demanded that yes i was at work even though he was told several times i was not in. when front desk clerk asked for his name he said he was a police officer. she asked for his number and he hung up. they have called my phone about an average of 4x a day, whether it is morning, noon, or night. someone should file a law suit against these people! it is unacceptable to be stealing from hard working folks in this troubling economy. i would gladly sign my name to any petition to do so
Entity: Internet, Internet
67, Report #186370
Apr 12 2006
08:13 PM
United Cash Loans Ripoff, ID theft, Illegal transaction, False Accusations, etc. Carson City Nevada
The other day my husband got a call at work from a lady name Cheri Watson from Pinion Management. She said that he had 24 hours to pay $480.00 on a loan that we never even made. As soon as he got off the phone with her, he called me and asked that I call her. I did and she told me that I had until Friday the 14th to pay this. When I asked for a mailing address, she stated that they didn't have a mailing address. But she did state that I could send a money gram to the state of New Mexico. Now if the company is in Nevada how in the world do we get to send this money to New Mexico? Today my husband and I went to JAG, military attorneys, in case anyone isn't aware of who that is, they said that we have a suit against them. The lady called again, today after told not to call the employment back again, and when my husband said that we were talking with an attorney she asked for the attorney's name and number, he told her he was speaking with JAG, she shut up and hung up the phone. Now what kind of business is that? So all in all, we never ever ever made a loan. We don't need to make loans because we are set with money. I think just going to a lawyer or someone in the legal field will help out alot. They threatened us with his criminal record. First of all, you must commit a CRIME before you can have it go on your criminal record. And fortunately that is NOT a crime. So go figure. Sarah Colorado Springs, ColoradoU.S.A.
Entity: Carson City, Nevada
68, Report #174688
Feb 03 2006
08:51 PM
United Cash Loans took money from account without us knowing it RIPOFF Internet
Contacted united cash loans concerning a possible cash advance. Did not ever confirm any cash loan. After 6 months, we never got a cash advance but we did find today that they were continually taking money from our checking acct month after month for the 6 months and can prove this with our bank . They owe us to this date the amount of 764.00 plus for nine overdrafts, amounting to another 225.00. The total comes up to 989.00 because my regular monthly checks bounced due to the amount that they withdrew w\o our knowing it. Our bank spent a lot of time working with us today to point out each withdrawal that cash loans took from us. We have paperwork to show to be able to prove this and the bank is on our side. Dennis elwood, IndianaU.S.A.
Entity: Nationwide
69, Report #175681
Feb 10 2006
11:46 AM
United Cash Loans ripoff fraudulent billing took too much from my account! Nationwide USA
I used United Cash Loans to borrow $300.00 dollars for 7 days and they charged 90% interest!!! And if you request an extension they charge you another 90% intrest on top of that!! I made my first payment, then for the next one they just took money out of my bank account!!! Way more then they were susposed to, they made my account go negative and caused me all kind of problems. And now they have the nerve to continue to call me and try to get more money and they are even calling other people in my family!! So I have not been answering the phone, and I will no pay them anymore money! Christie Chambersburg, PennsylvaniaU.S.A.
Entity: Nationwide
70, Report #202347
Jul 21 2006
08:55 PM
United Cash Loans Continually deducts various amounts randomly from my checking account. Online Only Internet
I filed for a loan on 6/13/06, for $200. On 6/23/06 $80.00 was deducted from my checking account. Again on 7/7 $75 was deducted. On 7/13 another $80 was deducted and on 7/21 $70 was deduction. My loan was supposed to be paid in full on my next pay day, which it wasn't. They have charged me $305 on a $200 loan. It was my understanding when I signed the online contract was that I would pay the interest fees plus a 50$ payment to principal. When I signed the electronic agreement the payments were to be deducted on a bi-weekly basis. There seems to be no pattern to the deductions. Some of there are electronic transfers from my account to GFSIL Others are paper checks that have been mailed to my bank. This has caused me to overdraw my checking account and incur hundreds of dollars in fees because I never know when it's going to happen and frankly, I don't have enough money to keep a buffer of $80 in my account at all times. If you calculate the 305$ they have already charged me, plus over draft and bounced check fees this company has easily cost me over $1,000!! There is a reason I needed a pay day loan in the first place and it wasn't so I could live on speghetti o's because of all their outrageous charges!! I need help on what to do next. I plan on going into my bank tomorrow and requesting them to no longer allow any kind of activity from this company. As far as what to do next I'm clueless. Someone please help me!! Lindsey Cape Girardeau, MissouriU.S.A. Click here to read other Rip Off Reports on Best Buy EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your account. Explain that you wish to file a dispute, and demand that they assist you in accordance with Federal Regulation E. According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did not get very far. Many victims got the following responses from their banks: we could not do anything for you or you waited too long; it hasbeenmore than 60 days. If the bank is says that you have waited too long, explain to them how you called their 800 number as soon as the charges were found, and were told by the bank that nothing could be done. Remind the bank that they failed to assist youproperly at the 800 #, and instead, provided you with an inadequate explanation of your right to dispute. Tell the bank that it's their fault time has expired, and since they gave you the wrong info to begin with, they will just have to dealwith it,take the loss and reverse the charges. Tell them the truth; this was unauthorized and your account was NOT to be charged! Keep emphasizing how you never authorized anything! Direct them to the hundreds of victims reports that were filed on Rip-off Report.com. And if you're at the bank, walk them over to their computer and make them go to this site! If you are on the phone with them, tell them you will wait while they access this site! Either way, be persistent! DO NOT TAKE NO FOR AN ANSWER! Let them know nicely, that you were advised to Report them (the Bank) and this situation to the Banking Commission in your state. Since each state has a different name for the agency/controller over banks, find that name before you call or get to the bank so you can throw it in their face. The more knowledgeable you appear to be, the further you will get. And just continue to demand the Federal Regulation E form! The bank CAN, MUST and WILL reverse the charge! But, you must be persistent; ask to speak to the supervisor or the area manager for all the branches in the state. Let the bank personnel know you are meeting with the media later in the day, that you would much rather they do the right thing (as most other banks have) by looking at the complaints and immediately reversing the chargetruth. If you have to, be loud (but nice) in front of other customers. If you are just calling by phone, the above tactics still worshould k. The bank can easily faxor mail toyou the Federal Regulation E dispute form.
Entity: Internet
71, Report #281834
Oct 30 2007
08:40 AM
United Cash Loans Major ACH Loan Ripoff! Miami Florida
This company is a ripoff! A couple months ago, I was granted a loan through them, it was paid off within a matter of weeks, but they still kept taking money out. One time they took out 410.00, which now puts me in the hole 1400.00, DO NOT TRUST THEM! Tina Arlington, WashingtonU.S.A.
Entity: Miami, Florida
72, Report #312990
Feb 28 2008
01:36 PM
United Cash Loans UnitedCashLoan is a total ripoff Orange California
I am a single parent of two young children and I went on line to get a loan in December so I could get Christmas gifts for my children and I had nothing but trouble trying to pay this company off. United Cash Loan took $90.00 out of my account on two seperate occasions and when I realized what was going on I closed my checking account. I got a money order for the balance I owed the company and mailed it to their corporate office. It was impossible to find a phone number, address or contact their office. The only way you can get ahold of them or the only way they will disclose a phone number is when they are calling to collect more money. They give you the number and extention of some person in their company. I hope something will be done about these kind of scams soon because I cannot afford to pay anymore money then I have already paid. What was a $300 loan turns out to be more like $500 or $600. It is really sad had people can operate in this kind of business. Lisa Orange, CaliforniaU.S.A.
Entity: Orange, California
73, Report #220050
Nov 10 2006
06:44 PM
United Cash Loans Debit account more than authorize Memphis Internet
Was authorize to debit account in 60.00 per payment after paying .Paid them back 200.00 but they debit my account for 110. because they said i was only paying them back refinace charge. Got a loan for 200.00 and paid them 350.00.uu Quincy memphis, TennesseeU.S.A.
Entity: Internet
74, Report #226254
Dec 19 2006
12:30 PM
United Cash Loans ripoff Don't Do it you will regret it! Internet
I was in a bind and my bank account was overdrawn. So I found United Cash Loans online. I got a 200.00 dollar cash loan and have paid 645.00 dollars. Please don't get a cash loan from them they will rip you off for 3 times the money. Brandon Lawton, OhioU.S.A.
Entity: Internet
75, Report #223546
Dec 03 2006
11:58 AM
United Cash Loans Ripped Off Ripoff Miami Oklahoma
I'm another victim of United Cash Loans. I borrowed a total of $400.00. They have already taken over $800.00 from my account and have cost me over $500.00 in bank fees and NSF Charges. I finally had to close my account and now they are writing me threatening letters because they can't take anymore money out! On my bank statement they are listed as, United Cash Loan, aka, Geneva Roth Cap, aka, GFSIL, aka, DMS Marketing, and aka, MTE Financial. I was warned about these internet schemes but I ignored the advice, now I am paying for it! A San diego, CaliforniaU.S.A.
Entity: Miami, Oklahoma

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