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BEWARE!!! Be Very AWARE!

Date: Wed, 07/22/2009 - 11:16

Submitted by fatcat
on Wed, 07/22/2009 - 11:16

Posts: 171 Credits: [Donate]

Total Replies: 14


UNITED CASH LOANS, US FAST CASH, AMERILOAN


Business Contact and Profile
Name: USFastCash
Phone: (800) 640-1295
Fax: (800) 470-6614
Address:
3531 P St. NW
Box 111
Miami, OK 74354

Website: usfastcash.com
unitedcashloans.com
amerilaon.com

Principal: Compliance Department, Manager
Customer Contact: Compliance Department, Manager - (800) 640-1295
Entity: Corporation
Incorporated: January 2004, NV
Employees: 200
File Open Date: December 2005
TOB Classification: Loans
BBB Accreditation: This company is not a BBB Accredited business.
Additional DBA Names:
US Fast Cash,
United Cash Loan,
Ameriloan


USFastCash is located at the same address as United Cash Loans, & AmeriLoan. A subsequent BBB investigation determined that this address is the address for offices of the Miami Nation Indian Tribe.

*Content Edited
Please use your own words while providing information from other sites or provide a deactivated link.

http://www.okdocc.state.ok.us/


fatcat, another thing to look into is star cash processing - their address is known as 2531 P St. NW, Miami, OK 74354 so it is very similar. the post office webpage says there is no such address and i looked it up on mapquest and did an ariel view (lol, yes i really did..) and there is nothing but land there. there are two pretty large threads concerning this company, they keep depositing money into accounts without people asking or sending contracts. the BBB has nothing on them.


lrhall41

Submitted by bea2ls on Wed, 07/22/2009 - 11:24

( Posts: 3840 | Credits: )


bea2ls, I looked up a couple of PDL addresses on google earth myself; don't know how old the photos are, but in many cases it appeared there was nothing at that address or maybe a gas station or fast food place. Wonder what gives? Is it possible that addresses on Indian land are being "rented out" when there's not actually anything on that property?


lrhall41

Submitted by on Thu, 07/23/2009 - 05:07

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I checked my address on google earth and I know it was within the past year the picture was taken.

bea2ls, I don't know how that works, re. "renting" addresses; guess it depends on the terms of the contract, whether the right to use a tribal address means that the tribe can own a certain percentage of the company or what. However if it's just a matter of renting the address and otherwise having nothing to do with the company, I would think (here again, don't know) that the PDL could be held accountable by Federal/State laws.


lrhall41

Submitted by on Thu, 07/23/2009 - 07:14

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thanks :) this company attempted to deposit into an old closed account (the one i had payday loans out of last year). the bank refused the deposit and alerted me because the account was on fraud watch. i no longer bank there and have not applied for a loan in over a year.. but now they are harrassing me to pay it back. :roll:
i just do not understand if they are legally doing this, it is obviously a scam..


lrhall41

Submitted by bea2ls on Thu, 07/23/2009 - 07:31

( Posts: 3840 | Credits: )


Yes Guest that is what some people are telling me too....that the PDLs are ran out of the back of the indian smoke shops.

We live in Missouri and go to Miami often, so I am going to check out the addresses the next time we go. People are telling me that if you go to the smoke shop and ask about a PDL the employees are told to say "what is a PDL" or pretend they know nothing about it.

The Oklahoma gaming commission is looking into the indian gambling establishments because they are supposed to be running some of the PDL companies within the c a s i n o s.


lrhall41

Submitted by fatcat on Thu, 07/23/2009 - 07:42

( Posts: 171 | Credits: )


i do not get this, it still seems wrong. i sent a certified letter to star, i will let you know if it gets back.. either way i do not know about the company i mentioned. i know they have a call center somewhere.. star did not mention they were part of the tribes, i am only guessing because of the similar addresses.


lrhall41

Submitted by bea2ls on Thu, 07/23/2009 - 07:50

( Posts: 3840 | Credits: )


re that unauthorized deposit into your account which the bank refused; do you have any kind of documentation from the bank that it was 'sent back' to whoever made the deposit? I don't know how much good it would do, but perhaps if you had written documentation from the bank that the deposit didn't go through, you could send it to the PDL.


lrhall41

Submitted by on Thu, 07/23/2009 - 08:31

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i do not have anything, i do bank anymore there, they just let me know. i did send them a certified letter, i am trying to avoid speaking to them on the phone :( i think someone else from them is calling me lately, i have been all of these crazy phone numbers.. it is so frustrating.


lrhall41

Submitted by bea2ls on Thu, 07/23/2009 - 08:37

( Posts: 3840 | Credits: )