1, Report:
#1282211
Posted Date:
Feb 06 2016
unitedfr cash loans too good to be true Rolling Hills Kentucky
United cash loans called me repeatedly to offer me a loan. Frank stated that there would be no up front costs. What got me suswpisous was that he said he would deposit $10,000 in my account and afterwards i would sign loan documentsSorr This doesnt sound right. so i ca...
Entity
Categories: Sneakers
2, Report:
#1193619
Posted Date:
Dec 07 2014
united cash loans wayne williams called me over and over and was very demanding on how important it was to go get a green dot MoneyPak put 186.00 on it and i would have 3000.00 within 30 minutes ! after i done that i have never heard from him since. they should have money to loan since they have it given to them like that. i really needed that and could use what i gave him. if i knew where he was i would get it back . if they dont get in trouble for what they are doing neither schould i. im a country boy from arkansas and i would stomp his ASS for 186.00 that i could use NOW NEVER SAID WISH HE WOULD HAVE Internet
Wayne Williams from United Cash Loans like to have drove me crazy while i was trying to work. knowing that i needed to borrow some money i guess. for 3 days he was after me to go get a green dot Money Card for 186.00 then i would get a 3000.00 loan. after i got it and scratched off ...
Entity
Categories: Internet Fraud
3, Report:
#1183166
Posted Date:
Oct 16 2014
United Cash Loans Rip Off Kentucky
I went online and applied for a personal loan. This company called me and said I was approved for a $3500 loan. I was happy. When he ran my credit he said that I neeed to pay the equivalent of one payment up front and I would get it back.I told him I didn't have the money and ...
Entity
Categories: Unusual Rip-Off
4, Report:
#1172753
Posted Date:
Aug 27 2014
United cash loans Paul told me to purchase agreen dot reload card of $50 after I did andgave him the numbers then he needed $91 Iskfor my 50 back and now I got the run around. Nationwide
Entity
Categories: Bait-and-Switch
5, Report:
#1172209
Posted Date:
Aug 25 2014
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 ...
Entity
Categories: Loans
6, Report:
#1167075
Posted Date:
Aug 03 2014
United Cash Loans Jonathan Richards, Bob Grifine, Nancy Gray, David White, George Anderson, Jomathan Richards claimed to be the CEO I paid him $3460.00 for a loan of $10,000 for my Daugther that is in Hospital. Jamacia. and Miama FL Jamacia
I called United Cash loans on 22 July 2014 Spoke to Brian Dainial first. Then was transfered to Jonathan Richards who claimed to b the CEO of United Cash loans. I was told that Brian Danial was a SCAMMER and the Jonathon would recover all from Mr. Danial and proced with the lo...
Entity
Categories: Bait-and-Switch
7, Report:
#1146894
Posted Date:
Jul 15 2014
United Cash Loans United Pay Day Cash Loans bait and switch Nationwide
On May 14, 2014, my husband tried to get a loan through United Cash Loans (UCL) as a way to consolidate some of our bills into one lower payment. He was approved for $7500, but had to show he could make the first month payment ($300) before he could receive the money, this had to be...
Entity
Categories: Cash Services
8, Report:
#1160475
Posted Date:
Jul 08 2014
united cash loans rip off! took $150 from me and wouldn't refund! new York new york
Was tight on money so decided to try this. I knew it felt wrong when they asked for a green dot reload card. They got my $150 but when they told me they had to do it western union I knew it was a scam! After is was all said and done the indian guy cussed me and never would give my $...
Entity
Categories: Cash Services
9, Report:
#1153599
Posted Date:
Jun 10 2014
united cash loans kevin Hoffmanjeff martin ripoff, scam, loan fraud, east indians scamming us new york new york
An east indian man called me about a loan. had all my information. Bad timing as I needed money. Said I had to go get a reload card at 7-11. It was a vanilla reload card which should have sent off bells and whistles. Said after I verified buying it the funds would be depositied with...
Entity
Categories: Loans
10, Report:
#1152430
Posted Date:
Jun 05 2014
United Cash Loans Debt consolidation loan network. SCAM All of them Nationwide
I recently found out that this company has been attempting to scam me for about a year now. It originated with a call saying that they were with an attorney's office in CA and they were attempting to collect a debt. And if I didn't make a payment they would call my local sheriffs of...
Entity
Categories: Loans
11, Report:
#1146780
Posted Date:
May 15 2014
United Cash Loans UCL ignoring requests to stop calling and breaking Fair Debt Cillection Practices Internet
I was being called obsessively by a number that would never state their name on their voicemail, if they left one at all. One day, I was unfortunate to not be paying attention and answered the phone. I advised that rep that I do not remember this debt and that all calls to my family...
Entity
Categories: Collection Agency's
12, Report:
#1138354
Posted Date:
Apr 12 2014
United cash loans, Alan walker These thieves took 629$ before I caught on and still wanted another 186$ before I could get the loan. Nationwide
These thieving people at united cash loans took 3 payments from me before I could receive my loan. They totaled 629$, and I was asked for another 186$ to receive the loan from money gram. However I did not send them the 186$ that mr. Alan walker had promised was the last step to get...
Entity
Categories: Liars
13, Report:
#1133216
Posted Date:
Mar 24 2014
United Cash Loans United Cash Loan RipOFF. Internet
My car was towed and i needed $280 right away.I tried to borrow $300 online asap but the most i could get was $200 so i kept looking.It was close to christmas and i got my money and saved my car.I went to my familys for christmas and when i got back i checked my account and found it...
Entity
Categories: Loans
14, Report:
#1127572
Posted Date:
Mar 01 2014
united cash loans I Am extremely pissed off. Just got done spending $852.00 plus paying for 3 vanilla reload network cards, and 1 Green dot money card. for @$4.95 each to this company. new york and california New York cali
I Am extremely pissed off. Just got done spending $852.00 plus paying for 3 vanilla reload network cards, and 1 Green dot money card. for @$4.95 each to this company. After 3 days on the phone, everytime I did what they asked, they wanted more money. and when I sma...
Entity
Categories: Cash Services
15, Report:
#1104287
Posted Date:
Dec 04 2013
united cash loans havana florida i got scammed and robbed and it left me broke , havana, florida Florida
They had me purchase two seperate money pak green dot cards ,, and said they would put my loan in bank account in five mins along with the money pak purchases i made,,, of course i git scammed used my whole pay check to do som,, now i am struggling with no money to pay my bills n ...
Entity
Categories: Unusual Rip-Off
16, Report:
#1103709
Posted Date:
Dec 02 2013
4netgocash d/b/a united cash loans is a fraud company They promise you a loan and keep collecting fees that will be refunded to you when the loan proceeds are transferred to your bank account Ashford West Virginia
This company kept calling me and telling me I was pre-approved for a $10,000 loan at 10% with monthly repayments of $305 for 36 months.
Each person I talked to told me they needed to collect a fee that I should go get a greendotmoney card for a specific amount. First it was for $3...
Entity
Categories: Internet Fraud
17, Report:
#1088680
Posted Date:
Oct 02 2013
united cash loans Rip off carson city Nevada
I owe united cash loans $400 and they say i owe them $670.
Entity
Categories: Cash Services
18, Report:
#1088715
Posted Date:
Oct 02 2013
United Cash Loans David Williams and Tina Brown Ripped me off for 925 for a loan. vChicago Illinois
on sept 25 i recieved a phone call from United Cash Loans they said I was approved for a loan up to 50000.00 it sounded legit. Then the told me to load 100 onto a Vanilla Reload network card and then my money would be transfered into my account the said abou 30 minutes after 30 minu...
Entity
Categories: Loans
19, Report:
#1085603
Posted Date:
Sep 19 2013
United Cash Loans Alfred Reed and James Watson Fraud Fraud Fraud Garden City New York
I was called by united loans and told my loan went thru, which is odd considering I never applied for a loan with this company. I was told to go to western union and pay for the fees of them sending the money western union. That fee was $312.00 for a loan of $6500.00. James Wats...
Entity
Categories: Loans
20, Report:
#1081523
Posted Date:
Sep 04 2013
United cash loans Ripoff report...recent garden city New York
Entity
Categories: Cash Services, Unusual Rip-Off
21, Report:
#1079487
Posted Date:
Aug 27 2013
United Cash Loans Fraud, ID theft, banking regulation violation Miami Oklahoma
United Cash Loans is a bit different from most of the other payday loan places out there. These guys will find your bank information somehow--either by buying information from other loan businesses or hacking, I'm not sure which--and will send you a loan without your knowledge. ...
Entity
Categories: Cash Services
22, Report:
#1079129
Posted Date:
Aug 26 2013
united cash loans Have a balance of $25, but they state and want $450 due to fees. They are a rip off! They refuse to send me a bill in mail or send me address as to where to send the balance of $25 to. miami Oklahoma
I took out a loan for $250.00 with United Cash Loans in May of 2010. I had paid three payments of $75 leaving a balance of $25. They continue to harass me at work none the less stating I owe them $450. Today I received a phone call around 2pm from them stating the same thing $...
Entity
Categories: Cash Services
23, Report:
#1076529
Posted Date:
Aug 17 2013
united cash loans douglas black ask me to keep sending money to recieve the money they was going to give me and i did and they didnt send me anything unitedcashloans
I was ask to send 150 at first to recieve the loan which i did. Then they told me that i had to pay the taxes off from the government that was 250 to recieve the money which i paid. They said their computers was messing up and they would send it through western union but i had to pa...
Entity
Categories: Loans
24, Report:
#1069202
Posted Date:
Jul 23 2013
united cash loans payday loans online Internet
applied for a loan was told i didnt qualify then all of sudden there is 300 dollars in my account so i was like fine called them no answer then i get paid finance charge was supposed to be 90 dollars they debited my account on a friday in the amount of 90 90 and 300 i call them no...
Entity
Categories: Bait-and-Switch
25, Report:
#1063700
Posted Date:
Jul 02 2013
united cash loans guaranteed me a loan after paying $900 havana, Florida
I asked for a loan, after telling me what I qualify for. and payment plan, it got into my needs.They first asked for $394.00. And still excuses now $500 Needed. Well after being told god bless, I promise, trust meEric and John took all $900 whenI r...
Entity
Categories: Loans