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United Cash Loans making no friends

Date: Thu, 04/27/2006 - 22:23

Submitted by set4sail
on Thu, 04/27/2006 - 22:23

Posts: 412 Credits: [Donate]

Total Replies: 7


I found them listed on the Vermont banking divisions website, under "consumer alert, Unlicensed Entities: see list of suspicious lending activities and related scams"


Quote:
UnitedCashLoans View a contract
Contact info given: no address
(800) 279-8511, Fax No. (888) 570-9772.
Type of solicitation/activity: Unlicensed entity engaged in payday lending over the internet.
Posted: July 21, 2005


Have we gotten to where we can all stand around, point and laugh? No? Maybe soon.


United Cash loans do not have a good feedback in the BBB also. It looks like UCL have not fulfilled the licensing, bonding or registration with the state in order to carry on lawful business. Check the Department of Commerce in your state and know their legal existence of business.


lrhall41

Submitted by david on Fri, 04/28/2006 - 10:25

( Posts: 1229 | Credits: )


Here is yet another complaint against United Cash Loans.

Quote:

Con Artists Submitted: 4/28/2006 9:53:44 AM
Modified: 4/28/2006 9:54:00 AM


United Payday Loans Ripoff Illegal retreval of application from a seperate web site Miami Oklahoma

Company
United Payday Loans
Address:
3531 P Street NWPOBox 111
Miami Oklahoma 79355
U.S.A.
Phone Number:
800-279-8511
Fax:


As I began to look through my checking account, I saw that the amount did not match my check book total. After investigating the matter, a deposit from United Cash Loans was found and was follwed with a $90.00 draft. When information was gathered, I discovered that no application was filed through United Cash Loans and the entire loan is false. I have filed a Federal Regulation E dispute through the bank. People need to watch out for United Cash Loans and report this activity the minute they see it happen tho their account.



lrhall41

Submitted by Not so Lucky on Fri, 04/28/2006 - 20:50

( Posts: 3041 | Credits: )