United Cash Services

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1 stars
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Category: Business & Finances

Contact Information
North Dakota, United States

United Cash Services Reviews

blache38 March 24, 2011
Harrassment
I tried to make a loan & I was approved but I never received no funds. No Money from United Cash! I have received over 15 Phone calls a day Cursing, Harrassed & Etc.. I have recored messages from the same man who pretends to be 5 diffrent people. He states that I have a legal matter on my hands as well the offercers from his company will come to my house. He has cursed my children if they answer the phone. He calls from different numbers but you never know who it is until you answer. I wish I never tried to make a loan. It would be different if I received funds from these people but they never deposit nothing in my account. So what do I do?
blache38 March 24, 2011
Harrassment
I tried to make a loan & I was approved but I never received no funds. No Money from United Cash! I have received over 15 Phone calls a day Cursing, Harrassed & Etc.. I have recored messages from the same man who pretends to be 5 diffrent people. He states that I have a legal matter on my hands as well the offercers from his company will come to my house. He has cursed my children if they answer the phone. He calls from different numbers but you never know who it is until you answer. I wish I never tried to make a loan. It would be different if I received funds from these people but they never deposit nothing in my account. So what do I do?
americanangel March 23, 2011
loan scam
CONTACT YOUR LOCAL FBI, OR FED. TRADE COMMISION OR STATE CONSUMER PROTECTION AGENCY!!! THIS COMPANY IS A SCAM! SCARY FOR THE WIFE AT HOME TO DEAL WITH!!!
My husband received messages from co-workers indicating to contact this company, so I did on his behalf.
They advised me that my husband had taken out a loan, an amount of 539 was due they would not give me dates, only advising us that we owed money and were being sued to have a lawyer contact them or pay in full immediately, conversation went in circles, they were rude and unprofessional, i knew then something was not right. so i researched online and thats how I got here to make a complaint.
they had foreign accents with English names, as i called them back several times to do to them what they had done to us, a little scare tactic back at em'! they evenutually blocked my #, so i called privatly and advised several different representatives that they too were going to be sued and the FBI & FTC was already pursing an investigation on them. They all pretty much cursed back at me with the F word and calling me names...so, yeah have no fear they are scam artists!
ms.b March 17, 2011
harassment
I recieved a call from a man name Raymond Scott he said he was calling from the legal department at united cash services.his english is really broken and he's very rude... well he said that i owed money & if i dnt pay it i would go to jail so i asked him could he email or fax me some type of documentation stating why his company was harrasing me.. he told me after i pay the money i owe.. i hung up on him & ever since then they have been calling my employer harrasing them.. im lost i just wanna know who could help with this or what i need to do to stop recieving these calls.
cataldojr March 16, 2011
Scam Harassment
I was contacted from a man who called himself Raymond Scott he left me a message tell me if I did want to go to jail to call him to resolve this matter. He stated he would take me to court and garnish my wages.He also has all me info ssi # bank info EVERYTHING!!! Please someone help me. I have never experienced something like this.
rdupont February 11, 2011
fraud
My boyfriend was contacted today from someone with united loan services about a loan that he allegdly took out. THIS IS FRAUD. There was never a loan. They then attempted to squeeze my boyfriend for 498.00 usd. He was called more than 32 times at his place of employment. And he was contacted on his cell phone. The person on the other end of the line from united tried to intimidate my boyfriend, and also had personl information that he had no right to have that he was never given. I am filing a complaint with the bbb and the local area police department where we live and I will be forwarding this case to the fbi fraud unit.
Nyx February 7, 2011
Pay-Day Loans
I have been receiving threatening phone calls for almost a year. This latest call comes from some foreign(Indian) gentleman telling me that I owe a debt for a pay-day-loan that I took out in Dec. 2010. I first want to say...UMMM NO, I have not even inquired about a pay-day-loan since 2004 when I filed Bankruptcy. The men are rude and very nasty. This particular man called from a phone number of 888-343-4933 and stated his name was Austin White, (which it clearly was not). He began to tell me that I owe a debt and that they are taking legal action against me, including check fraud & bank fraud. He had my place of employment, address, Bank Information and SS#. He asked that either me or my attorney call him back to resolve this matter. I went to see my attorney today, and when she called the number a lady answered and stated she would have to call back after 6pm and hung up the phone on her. I then called back from my cell phone and spoke with the gentleman claiming to be Austin White. He would not give me a case or file number, but stated the loan was taken out last year(yet another lie) and that I need to have my attorney call them. When I told him that I was sitting with my attorney right then, he got mad and said, "Then we will see you in court, " and hung up on me. They have called my place of employment leaving nasty messages as well. I called the Attorney Generals Office and they told me that this is a scam and they have been receiving an extremely high amount of calls regarding these types of threatening phone calls to consumers. She informed me that it is best to just pick up the phone and hang up on them. I say we need some one who can find out where these calls are coming from and take action against them for harrassment. There should be some one or some thing WE can do to protect ourselves against such heinous acts from these fraudulent people. It is a violation of our rights to be harrassed by any one, let alone when there have been so many complaints filed against this company(if it is even real). SOMETHING NEEDS TO BE DONE ABOUT THIS!!!
Sincerely,
ONE VERY ANGRY CITIZEN
ms_jones February 3, 2011
Scam
A guy from United Cash Services cont to call my cell phone saying i took out a personal loan and didn't pay it back he said they are calling for my atty information because they are filing legal action against me then asked if I want it to go to court or take care of the loan asked me if i just forgot to pay or just didn't pay . After i told him that i never took out a loan from this company he gave me my SSN, dob, address, bank name and acct number and the name of my employer . I asked him for a phone number for their company and he gave me 1-888-343-4933 and gave 1-800-713-2818 as the number for the loan company . Then when I told him to send this to court he threatened to call my job and hung up on me.
mstired February 2, 2011
Harrassment
Our Business is receiving calls from this company trying to reach an individual. We've received as many a 82 calls in less than 3 hours. We have talked to the police in Fort Myers and in TN where we are located. Very rude people from United Cash Services. Supposedly Derrick is calling us. Said his supervisor is Danny. Probably all a lie.
28roh February 1, 2011
Payday Loan Threats
We got a phone call from a man who sounds foreign...perhaps India..who says we owe his company money we borrowed ...we need to get an attorney and we were threatened by this man that he was in the process of suing us...WE HAVE NOT GOTTEN A PAYDAY LOAN FROM THIS COMPANY...UNITED CASH SERVICES...EVER!
WE PLAN ON GOING TO THE POLICE TO FILE A COMPLAINT AGAINST THIS COMPANY AND ITS EMPLOYEE FOR HARRASSMENT IMMEDIATELY.

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