Usacomplaints.com » Business & Finance » Complaint / Review: United Cash Loans - United Cash Loans commits Fraud and takes money without consent!. #281458

Complaint / Review
United Cash Loans
United Cash Loans commits Fraud and takes money without consent!

It's my opinion this online cash company would make the Mafia blush! They were taking out the agreed upon amt. From my checking account for many months on an original loan of $300. Fine, this is the price I pay for this type of loan. Then I moved in but kept the same bank account. When I went to their website in Dec. 07 and entered my new address, but kept my bank the same, they did not charge my account on Dec 31st the agreed upon amount.instead in January they charged my bank account $385 by online check instead of the usual debit. The check was numbered zero (0) and it read "no signature required".

After much investigating on my own I found out that the State I know live in filed a Ceast asnd Disist order against United Cash Loans in May. So I guess since they can not leagally do business in my state they decided to grab their money up (more then they were owed) right away.

This completely messed up my bank account of over 10 years and my bank closed the account and opened me up a new one. This caused me to have 3 NSF charges of $33.

My bank sent me the proper paperwork, reporting unauthorized charges, that I filled out, got notorized, and returned right away. Well. 15 days later I emailed my bank about this and felt that someone was going to have to put these funds back. Either the bank for allowing the charge or United Cash Loans for taking that amount. My bank informed me they were not even going to pursue it because it was a vendor and not an individual. They claim I will have to deal with this company myself. Huh, now they have all that money why would United Cash Loans deal with me?

So now I know and I am warning all out there that once you give your banking information over the internet a company can charge what they like to your account and you are on your own as far as getting it back!

I am on SSDA and will be over my head in debt for many months thanks to this INTERNET ROBBERY.

If there is anyone out there that can HELP me PLEASE, PLEASE let me know. I would be ever grateful!

Brokeinmaine!


Offender: United Cash Loans

Country: USA

Category: Business & Finance

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