I recievied 2 missed calls on my cell phone at 09:41 & 09:57am. When I listened to the message left by this Indian speaking individual, I have to say he was ring convincing and scared the hell out of me. When I heard the message the phone number was from the Los Angeles Sheriff's Dispatch Department by a dispatcher named Dispatcher Cameron. The message stated that a complaint from an Officer Mike Black from the Federal Department of the U.S. Trade Commission had filed complaints on me and it was reported to the sheriff's department. I was also told that I had a warrant out for my arrest and I was to contact officer Mike Black. It sounded so real that I freaked out and began to stress out badly. My heart was beating so fast I could feel it pounding in my chest. I am a heart attack patient and in March I had a triple bypass procedure performed to give me another extended chance on living. I was not feeling well When I called the number given to me to speak with Officer Black. When I called the 409 area code number, a feel a with an Indian accent picked up the phone and began to speak. As I heard his voice, it was the identical voice I heard on my cell that hcall leaded my from the Los Angeles Sheriff's phone number. I was instructed to go to my nearest Sheriff's office and turn myself in so that they could put me behind bars. This jerk had transfered me to an officer Black, and he introduced himself as Captain Black. That is when I knew something was not true. First of All if I had a warrant out for my arrest, they would have picked me up already. I was charged with Child porn on the Internet. I was charged with not paying back United Cash Advance for a loan I took out. I was charged for fraudulent banking. I was charged with Internet fraud. I was charged with Internet harrassment. And I was charged with not paying the IRS. I was also told that if I didn't want to be arrested, all Imhad to do was to pay this jerk a restitution fee of over $90K. If I didn't want to accept his offer so that I could be dropped from the Sheriff's database, then there would be nothing he could do to save me from being arrested. As I asked him to mail me these documents to home one, he started to get verbally hostile and angry because I was interrupting him as he spoke. He began yelling. So as he was talking, I hung up and disregarded this jerk. I did look up the number that was the 213 area code number. It was a number to the Sheriffs's Courthouse. I called about three times because the phone kept on ringing as nobody was answering. on the fourth try, the phone was picked up by a official officer of the courts. I had asked him if he could verify for me if in fact there was an Sheriff's Dispatnamed with the last name of Cameron. There was no such individual working there. When I asked him if he could do me a favor and check to see if my name was in a database for warrants, he said he would do that for me. He could tell I was stressed out. When he asked me for my last and first name with spelling, he looked up my name, and told me, "You are not in our database. There is no record of you in the system?" If there had been, and this complaint was dated a few weeks ago, then they would have picked me up already and I would not be a free man. if I were to have had a third heart attack because of this scam, if I were to have made it through, I would do everything I could to look up these aholes and press charges as much as I could and sue the h*** out of these jerks. One day I hope they will get caught because they are a danger to us all. For all we know they are also working for ISIS!!!!
I called United Cash loans on 22 July 2014 Spoke to Brian Dainial first. Then was transfered to Jonathan Richards who claimed to b the CEO of United Cash loans. I was told that Brian Danial was a SCAMMER and the Jonathon would recover all from Mr. Danial and proced with the loan I was offered.
Was given Bank accounts to pay off bills to. One with US Bank and then a second one with Citizen Bank. The Bank Accounts were good accounts but the owners of these accounts once the charges were sent to them were called Back. Jonathan Richards claims he was the CEO of United Caah LOANS. His phone number changes 3 times and then he refused to call back or recieve calls.
I sent VIA Green DOT cards, Money Gram and Western union $3460.00 Was always told All Money would be returned in the loan amount. They attemped to make a Wire transfer to my Bank account but the Wire failed, to be true. Was told that Loan would be sent to me VIA Western union.
Was told the everything was put in a system and the Federal Goverment aproved all. Was told that for all my issues with dealing with them a check would be mailed to me for $3000. Then I was told this amount would be sent to me in a Money Gram. Was give several sets of Money Gram Numbers and Western union Numbers from them. The numbers all turned out fack.
I have a Daugther in the Hospital that this loan money is for. Everyone appeared to care but no one can help. My Credit card that was paid by United Cash loans and the Bank accounts I was give was canceled. My little Daughter is in the Hospital for over a YEAR. Insureance has paid most of the bills but I am responsible for about 10% The state has taken over by order of the Hospital to deciede if my Daughter should be continued care or just left to die.
I need help and do not know where to turn. United Cash loans just said things to distroy me and the life of my Daughter. These people should be held responsble for their actions but little can be done to stop or find them. It all turns out to be my fault for trusting them.
Was tight on money so decided to try this. I knew it felt wrong when they asked for a green dot reload card. They got my $150 but when they told me they had to do it western union I knew it was a scam! After is was all said and done the indian guy cussed me and never would give my $150 back. Total scam. They need to be taken out of service!
I recently found out that this company has been attempting to scam me for about a year now. It originated with a call saying that they were with an attorney's office in CA and they were attempting to collect a debt. And if I didn't make a payment they would call my local sheriffs office and have me arrested. Then he proceeded to finish the phone message with detailed information about me Beyond my social. A month later same thing except he spoke with me and when I politely refused to give him money he threatened to blow up my work.
i then filed a police report and an officer and I called the company back and they hung up and didn't call back. Until, now... They called wanting to give me a cash loan. I listened and he resighted my bank account info to me and I verified as a reaction, a few minutes later thinking to myself I don't remember ever giving him my account info and found it a little strange.
next he asked if I could at any moment come up with the payment I said yes. Next thing I know they took my whole pay check and I'm out $750 and I will probably lose my truck and everything because I was already struggling :-(
They then had the nerve to call my work and leave them the original message about debt collection and sheriff.
Worst part from what I have found, I will never see my money again and these people will keep doing this to others while continuing to get away with it.
Sorry but, these people should be found and shot. They are literally destroying honest peoples lives.
An east indian man called me about a loan. had all my information. Bad timing as I needed money. Said I had to go get a reload card at 7-11. It was a vanilla reload card which should have sent off bells and whistles. Said after I verified buying it the funds would be depositied within minutes. I put 250.00$ on the card. He said I could use it to put it on my pay pal or another card. After an hour tells me there was a problem with my zip code and that they cant deposit to my bank. Then says hes transferring me to a western union rep who will send my money to a local western union place. Of course another east indian bastard. Who then tells me I need to give 498$ more to make the transaction and that it would added to my sum when I pick it up. I called bs on that and hung up. Called the number again and this time the guy who did the loan answered and said he would refund the 250.00 to the card I bought. Funny the card was empty and they dont answer that number anymore. Total scam. How he got all my info I don't know. Big scam network. watch out for a kevin hoffman or jeff martin. Almost sounds like the same guy.
UnitedCashLoans Reviews
I recievied 2 missed calls on my cell phone at 09:41 & 09:57am. When I listened to the message left by this Indian speaking individual, I have to say he was ring convincing and scared the hell out of me. When I heard the message the phone number was from the Los Angeles Sheriff's Dispatch Department by a dispatcher named Dispatcher Cameron. The message stated that a complaint from an Officer Mike Black from the Federal Department of the U.S. Trade Commission had filed complaints on me and it was reported to the sheriff's department. I was also told that I had a warrant out for my arrest and I was to contact officer Mike Black. It sounded so real that I freaked out and began to stress out badly. My heart was beating so fast I could feel it pounding in my chest. I am a heart attack patient and in March I had a triple bypass procedure performed to give me another extended chance on living. I was not feeling well When I called the number given to me to speak with Officer Black. When I called the 409 area code number, a feel a with an Indian accent picked up the phone and began to speak. As I heard his voice, it was the identical voice I heard on my cell that hcall leaded my from the Los Angeles Sheriff's phone number. I was instructed to go to my nearest Sheriff's office and turn myself in so that they could put me behind bars. This jerk had transfered me to an officer Black, and he introduced himself as Captain Black. That is when I knew something was not true. First of All if I had a warrant out for my arrest, they would have picked me up already. I was charged with Child porn on the Internet. I was charged with not paying back United Cash Advance for a loan I took out. I was charged for fraudulent banking. I was charged with Internet fraud. I was charged with Internet harrassment. And I was charged with not paying the IRS. I was also told that if I didn't want to be arrested, all Imhad to do was to pay this jerk a restitution fee of over $90K. If I didn't want to accept his offer so that I could be dropped from the Sheriff's database, then there would be nothing he could do to save me from being arrested. As I asked him to mail me these documents to home one, he started to get verbally hostile and angry because I was interrupting him as he spoke. He began yelling. So as he was talking, I hung up and disregarded this jerk. I did look up the number that was the 213 area code number. It was a number to the Sheriffs's Courthouse. I called about three times because the phone kept on ringing as nobody was answering. on the fourth try, the phone was picked up by a official officer of the courts. I had asked him if he could verify for me if in fact there was an Sheriff's Dispatnamed with the last name of Cameron. There was no such individual working there. When I asked him if he could do me a favor and check to see if my name was in a database for warrants, he said he would do that for me. He could tell I was stressed out. When he asked me for my last and first name with spelling, he looked up my name, and told me, "You are not in our database. There is no record of you in the system?" If there had been, and this complaint was dated a few weeks ago, then they would have picked me up already and I would not be a free man. if I were to have had a third heart attack because of this scam, if I were to have made it through, I would do everything I could to look up these aholes and press charges as much as I could and sue the h*** out of these jerks. One day I hope they will get caught because they are a danger to us all. For all we know they are also working for ISIS!!!!
I called United Cash loans on 22 July 2014 Spoke to Brian Dainial first. Then was transfered to Jonathan Richards who claimed to b the CEO of United Cash loans. I was told that Brian Danial was a SCAMMER and the Jonathon would recover all from Mr. Danial and proced with the loan I was offered.
Was given Bank accounts to pay off bills to. One with US Bank and then a second one with Citizen Bank. The Bank Accounts were good accounts but the owners of these accounts once the charges were sent to them were called Back. Jonathan Richards claims he was the CEO of United Caah LOANS. His phone number changes 3 times and then he refused to call back or recieve calls.
I sent VIA Green DOT cards, Money Gram and Western union $3460.00 Was always told All Money would be returned in the loan amount. They attemped to make a Wire transfer to my Bank account but the Wire failed, to be true. Was told that Loan would be sent to me VIA Western union.
Was told the everything was put in a system and the Federal Goverment aproved all. Was told that for all my issues with dealing with them a check would be mailed to me for $3000. Then I was told this amount would be sent to me in a Money Gram. Was give several sets of Money Gram Numbers and Western union Numbers from them. The numbers all turned out fack.
I have a Daugther in the Hospital that this loan money is for. Everyone appeared to care but no one can help. My Credit card that was paid by United Cash loans and the Bank accounts I was give was canceled. My little Daughter is in the Hospital for over a YEAR. Insureance has paid most of the bills but I am responsible for about 10% The state has taken over by order of the Hospital to deciede if my Daughter should be continued care or just left to die.
I need help and do not know where to turn. United Cash loans just said things to distroy me and the life of my Daughter. These people should be held responsble for their actions but little can be done to stop or find them. It all turns out to be my fault for trusting them.
Was tight on money so decided to try this. I knew it felt wrong when they asked for a green dot reload card. They got my $150 but when they told me they had to do it western union I knew it was a scam! After is was all said and done the indian guy cussed me and never would give my $150 back. Total scam. They need to be taken out of service!
I recently found out that this company has been attempting to scam me for about a year now. It originated with a call saying that they were with an attorney's office in CA and they were attempting to collect a debt. And if I didn't make a payment they would call my local sheriffs office and have me arrested. Then he proceeded to finish the phone message with detailed information about me Beyond my social. A month later same thing except he spoke with me and when I politely refused to give him money he threatened to blow up my work.
i then filed a police report and an officer and I called the company back and they hung up and didn't call back. Until, now... They called wanting to give me a cash loan. I listened and he resighted my bank account info to me and I verified as a reaction, a few minutes later thinking to myself I don't remember ever giving him my account info and found it a little strange.
next he asked if I could at any moment come up with the payment I said yes. Next thing I know they took my whole pay check and I'm out $750 and I will probably lose my truck and everything because I was already struggling :-(
They then had the nerve to call my work and leave them the original message about debt collection and sheriff.
Worst part from what I have found, I will never see my money again and these people will keep doing this to others while continuing to get away with it.
Sorry but, these people should be found and shot. They are literally destroying honest peoples lives.
An east indian man called me about a loan. had all my information. Bad timing as I needed money. Said I had to go get a reload card at 7-11. It was a vanilla reload card which should have sent off bells and whistles. Said after I verified buying it the funds would be depositied within minutes. I put 250.00$ on the card. He said I could use it to put it on my pay pal or another card. After an hour tells me there was a problem with my zip code and that they cant deposit to my bank. Then says hes transferring me to a western union rep who will send my money to a local western union place. Of course another east indian bastard. Who then tells me I need to give 498$ more to make the transaction and that it would added to my sum when I pick it up. I called bs on that and hung up. Called the number again and this time the guy who did the loan answered and said he would refund the 250.00 to the card I bought. Funny the card was empty and they dont answer that number anymore. Total scam. How he got all my info I don't know. Big scam network. watch out for a kevin hoffman or jeff martin. Almost sounds like the same guy.