Usacomplaints.com » Business & Finance » Complaint / Review: United Cash Services - Scam. #642269

Complaint / Review
United Cash Services
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.


Offender: United Cash Services

Country: USA   State: Florida

Category: Business & Finance

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