United Cash Loans
Overcharged

Business & Finance

I took a loan out in May for 200.00. I agreed to the payments and followed through with them as scheduled.in August I was informed they were illegal lenders in Maine an had a cease and desist order in effect from 2007. I contacted the state and they told me I legally only had to repay the 200.00 I borrowed. When I went through my statements I saw I had repaid and then some. The online contract was void because Maine law has presidense over contracts signed by Maine consumers who actually live in Maine.

I sent a cease and desist order and revoked my ACH approval, and placed an ACH block on my account and the next week they took out a paper check for 320.00, the amount they claimed I owed still.

I reported them again to the state and they told me to ignore them. The loan is illegal in Maine and even if they tried to sue, it would be thrown out since in Maine they have to be a licensed lender and they are not. The state has sent them several letters on my behalf with the law and telling to pay me back what they owe but the letters are refused by the company and returned.

This company is not licensed to lend in most states.


Company: United Cash Loans
Country: USA
Site: unitedcashloans.com
  <     >  

RELATED COMPLAINTS

United Cash Loans
Rip off

United Cash Loans
Overcharged

United Cash Loans
Took an additional amount over the principal after I reported them

United Cash Loans
Scam billing

LastChance Cash Advance / IdTheftProtection.com
Apply for a loan, filled out app, was told they did not do loans in Maine, deleted my app then ID theft still charged me

Smoke Assassin
Fraud

Abe's of Maine
Abe's of Maine Rocks

AGM International
Office of Securites in Maine files cease and desist orde

1st American Lenders
Stealing Americans Money One Scamming Loan at a time