United Cash Loans asking payment to be made in Oklahoma

I also ws given the oklahoma address to send payment to. I wont send it then. I will ask for another address to send it to. Thanks for the info

So, this is for sure that the address in Oklahoma is used for illegal reasons by United Legal. I read the related post of Roxette where she asked to check the license of the company. If the address is legitimate, then the company can be able to provide proof of it.

The company is United Cash Loans, Not United Legal. I just talked to Dave at Consumer Affairs Division and he is sending a letter today making United Cash Loans provide legal proof of address. He stated to file a complaint in Oklahoma about them. He said it will take approximately 30 days for a response from them. United Cash Loans are waiting right up to the last minute to respond to letters. He stated that the letters are signed Compliance Department. No one is willing to put there names on the responses. I will keep you posted on the outcome of this situation.

Oh yes, that was my mistake in writing the name of United Cash Loan. All these scammers sound the same. LOL.

Do you have a copy of this complaint filed at the consumer’s office? This legal action of address verification restricts any contact from the company seeking collections.

Yes I do along with proof of several emails sent and faxes sent to United Cash Loans. Have all documentation on file with Dave at the Consumer Affairs Unit. Yes they all are the same. They are nothing but bottom feeding pond scum with no regard for honesty.

Keep a check on your credit report too so that you know and take actions if they have hit your file negatively.

Record the phone calls along with the dates and times and the name of the person on the other side.

I am putting all possible things that can be done whenever anything boils up in my mind. :D

1st I received a call from them Her name is Christine Campbell she asked to speak with my husband I told her he was not available I asked if I could take a message at this time I had no idea who she was my husband by the way has been in the hospital for 2 1/2 months. She yelled in the phone that case number so and so was leaving her office when I asked who was calling she slammed down the phone. Two minutes later she called again and left a message saying she was signing the paperwork to leave her office for a returned check and she was contacting the DA she left an 800 number and said for our attorney to contact her office immediately well they do not have one of our checks, the bank closed our account when my husband got sick and they debited hundreds of dollars. Any inout as to what I should do?

United Cash Loans is not licensed to lend in any state and they are not sending paperwork to the DA. THis is a threat they use to intimidate people. File a complaint against them with the BBB in Oklahoma, the Oklahoma Attorney General and Oklahoma Consumer Protection. United Cash Loans has scammed alot of people. They are associated with Rio Resources. What state do you live in? United Cash Loans has violated laws in several states, and took money that wasn't rightfully theirs.

Thx for the response Tammy I live in Pa and I have contacted the BBB in Oklahoma for a 300 loan they have already debited our account for 690 I filed a complaint I wish I had known about this website before.

I Had a $300 loan with UCL. I notified them that I wanted to pay it off early. I was told the usual that I had to wait so it just rolled into owing more money. The last email I got from them stated they were going to debit my account $120. $90 fee $30 on the loan. By this time I had already repaid $360. I left the $120 in my account until the end of February then I closed the account. They never attempted to take the money from the account. They started calling in April stating that I now owed $1410 but the would settle for $390. I told himm the only thing they would get from me is $30 which would bring the total amount to $390. I had no problem paying that amount. I asked what State were they located in and he said Oklahoma. Now the call everyday but I simply don't answer. I told him to take me to court. I learned my lesson. I had 2 loans at the same time. (UCL never answered my app but the money showed up in my account a week later. ) Geneva Roth got over and got $780 on $400 before I paid them off. They never even sent a paid in full receipt. Geneva Roth also sent me a copy of the loan agreement. The return address was from Nevada but the postmark was from Oklahoma. So I expect them to slink back around when least expected. I live in the state of New Jersey. Tell them your terms. They like to engage you in long harrassing conversation. File your complaints and never get caught up in these typs of scams again!!!

Yes, I got scammed the same way! My bank account is now in the negative and I had to open a new account elsewhere. I still owe my bank and am getting calls almost daily from United Cash Loans about a settlement. This is a nightmare. Do I need to contact an attorney, because I cannot afford one!