United Cash Services
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1 stars | | (26) |
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Category: Business & Finances
Contact Information North Dakota, United States
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United Cash Services Reviews
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sugarglider1975
January 27, 2011
Scam
Two days ago I received a call from a Columbus GA number so I answered it thinking it was a friend calling me from work. To my surprise it wasn't. The gentelman who was on the phone started out by threatening me. I asked if I could call him back so he gave me his name: Henry Scott at 888-343-4933 and fax 800-783-9394. I called him back he stated that I have a lawsuit against me for a defaulted payday loan and charges are bank fraud & theft. He had my address, last four of my SS#, former employer, and name of Bank and part of my account number. When asking questions about the date of the loan, amount of loan, name of the payday loan company, and the address of his company; he started getting angry and yelling at me and said I was not entitled to any information until they receive the payment. He said that I had to have my lawyer call him immediately. I explained to him that I don't have a lawyer. Henry Scott said that I could go to jail for 2 years unless I pay a one time payment of $308 within a week. He also said that I needed to send him a fax stating that it was a miscommunication on my behalf, was on economic hardship, and that I am willing to pay a one time payment with my last 4 of my SS#, he told me what to exactly say in the letter that I was to fax.I told him I know for a fact I have not taken out a payday loan.He was rude and cussing at me. If this was a real company Henry Scott would not have had a problem releasing the information pertaining to this "LOAN", instead of getting angry and cussing at me. I spoke with Justin at the Florida Trade Commission this morning he said that United Cash Services is not a real company and this is a huge scam and for me to contact my local states attorney, which I will be doing today. I have also contacted my bank regarding this matter. They can try to take the money all day long but they will not be able to access my money. To say the least I was very mad. I hope that the police can find these buttholes and put them away for a very long time.
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mkrhorse
January 19, 2011
Scam
I received a phone call on both my cell and at work for a Jerry at Unitec Cash Services. As with the other complaints, he said I had an outstanding payday loan. If I did not settle today, I would have legal action taken against me. He too had my SS# and the name of my work but could not give the name of the payday loan company from which the loan came from. He said it would be in the paper work that would be sent to me after the loan was paid. I finally told him I would not pay until I could have the name of the payday loan. He was a foreigner with an American name. I looked up the phone number but it is not published. Do NOT Fall for this scam.
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discouragedin ohio
January 12, 2011
SCAM
Called my employer incessantly to say that i had an outstanding payday loan that i did not repay but could not provide any proof. They threatened my job and other various threats. This is obviously a total scam since i did not participate in anything they were accusing me of. I filed as many complaints with different agencies as possible to stop this.
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Pretorian1
January 4, 2011
SCAM
Individual calls my phone and starts talking about a civil/criminal action against me. Stated I took out a payday loan and never paid it back, had the company I worked for, the last 4 of my social, but could not tell me who I got the loan from or when? This is a total scam, I got the same call about 3 months ago and was told then that the police would be at my buisness the next day at 11:00 am to serve papers and arrest me. I told them my work address and told them to I would be waiting for them. They never showed...go figure. It is a scam, do not pay them anything. Just keep them on the line spending all of there time and energy so they do not get a hold of some one who pays them.
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csimes
December 21, 2010
SCAM
Started receiving calls from this company. A foreign man was speaking to me. He told me that I had a legal obligation attatched to my name. He told be that I took out a payday loan last year (would not provide month) and that I need to repay the loan. He would not tell me the name of the company I took the loan from, all he would say is that "United Cash Services" was the "mother" company. He would not even tell me the amount of the "loan" I "received". The man was rude, and used foul language. He then passed me on to his "supervisor" whose name is Jason Scott (again a foreign man). This man said he was an attorney, and the he was preparing to sure me. He also said I was facing a $5, 000 fine and 2 years of jail time. Again, he would not provide me with any of the "details" regarding this "loan". Per the Florida State Bar Association, there is not a licensed attorney named Jason Scott. I called them back at the number that was left and told "Jason" that I checked into him and he was not an attorney licensed in Florida. He then had some profane responses and hung up on me. I did some investigation of my own and here's what I found out: United Cash Services 1408 Bayview Ct., Fort Myers, FL, 33901. I have filed a local police report for phone harrassment, I have also filed a FTC complaint. The rep I talked with at the FTC said they are well aware of this "company" and that their tactics are nothing new. I hope that everyone here will read this and not give that company a dime. Know your rights!
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ajhendrick
November 30, 2010
loan
United Cah Sevices contacted me at work and on my cell phone saying that I had taken out a loan online and that I owed them around $700. The man had my social security number and my bank account info. When I asked for something in writing to be sent through the mail, he told me that he would only send this to my attorney. He threatened to get me fired from my job as well. I haven't taken a loan out with this company and this is a huge scam. I have filed a police report and am in the process of making sure that someone isn't using my identity. The phone number he is using is 877-630-0693
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