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 (!!!), 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!
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