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  • Report:  #334228

Complaint Review: United Cash Loans - United Bank - Philadelphia Pennsylvania

Reported By:
- New Orleans, Louisiana,
Submitted:
Updated:

United Cash Loans - United Bank
www.unitedcashloans.com Philadelphia, Pennsylvania, U.S.A.
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I took out a loan through www.unitedcashloans.com in Spring 2006. Thereafter, through an unfortunate set of circumstances, I had to file for bankruptcy. The loan with United Cash was listed on the bankruptcy Plan. Today---May 2008 (!!!), I received an call from a woman who spoke in a very ghetto style informing me that at noon today criminal charges were going to be filed against me for taking out this loan. She further informed me that since I used the internet, and the deposit was credited to my bank account through ACH that I had violated federal criminal laws. She asked for the name of my criminal lawyer, and when I directed her to my bankruptcy lawyer, she wished me luck, and hung up. What kind of tactics is this company using? Threats?? Criminal Action??? I just pulled my original loan documents with the company and its says any disputes will be resolved by an arbitrator. No mention of litigation, and certainly not criminal action!

Irishgrrl

New Orleans, Louisiana

U.S.A.


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