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United Cash Services



Complaint Rating:  98 % with 51 votes
98% 51
Contact information:
united cash services
Bowling Green, Kentucky
United States
United Cah Sevices contacted me at work and on my cell phone saying that I had taken out a loan online and that I owed them around $700. The man had my social security number and my bank account info. When I asked for something in writing to be sent through the mail, he told me that he would only send this to my attorney. He threatened to get me fired from my job as well. I haven't taken a loan out with this company and this is a huge scam. I have filed a police report and am in the process of making sure that someone isn't using my identity. The phone number he is using is 877-630-0693
Complaint comments Comments (30) Complaint country United States Complaint category Loans


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N  3rd of Dec, 2010 by    0 Votes
This is happening to me RIGHT NOW. He keeps calling my work hanging up. Thankfully I am the one that answers the phone. Someone please tell me how to stop this or if you have a number are address please post it. Thank you
A  5th of Dec, 2010 by    0 Votes
The same scam has been occurring with me. They only had my bank name and last 4 of my social. When I questioned them about the business address and to give me the account number in which they had deposited money they hung up. I called back repeatedly for information and every time they got uncomfortable or couldn't answer my questions we supposedly got disconnected. I checked my bank account to see if anything had been deposited and since it had not then I feel ok.
N  17th of Dec, 2010 by    0 Votes
I have been doing some research on this scam, becuase it is happening to me. United Cach Services INc. was incorporated on Tuedsay September 19th 200o in Florida. It is currently not active. The address it is registered to is a home. There are about 4 business registered to this home. The two men who started the business are Ibrahim Hanna and Mohammed M Rahman. Bring these names up or this address 927 NW 13oth Ter Fort Lauderdale Fl 33325 and the people on the other end of the phone get very nervous. I'm not positive but I'm pretty sure Mohammed M Rahmnn's phone number is 954.845.0471. I'm seriously contemplating calling this dude at home. I think if enough people alert the Ft. Lauderale or Sunrise Florida police maybe this can be stopped. I will be calling them today.
A  17th of Dec, 2010 by    +2 Votes
They called me today. Had my ss number and bank name. Something about $300 and I had fallen behind on 3 payament and was facing criminal charges. No money has been deposited in my account from this company. I hung up on him. Caller I.d. showed 0000 and the call back numbre is 877-655-1999. Any one know how to shut these peopple down?
N  22nd of Dec, 2010 by    +1 Votes
so what is everybody doing? do i need to get an attorney?
A  24th of Dec, 2010 by    +1 Votes
I too am being harassed by this company. I requested paperwork about his collection and they refused to provide. He told me he would sue me and have me arrested the next day. The next day the same guy calls back and say he is a sheriff from the local PD and need to verify my address to have me arrested. I asked for his badge information and he hung up. He was impersonating a police officer, and the caller id even came up to a police department... Not the one he said he was from, but still it is a little scary that someone can do that. He called my cell and house 20+ times in a 4 hour period. I will gladly work with anyone to take these people/terrorists down.
A  4th of Jan, 2011 by    +1 Votes
Do not worry it is a scam, some where you have submitted info on the net that they have hacked or gotten some other way, they have nothing and can do nothing! I like taking the call and messing with the guy until he starts to get mad and hangs up :) DO NOT pay them anything, if it was real you would get paperwork from a attornies office or even served with papers from a processes server, not a phone call from a guy who has yet to master the english languge telling you that you owe money for a unpaid debt.
A  9th of Jan, 2011 by    0 Votes
these people have been harassing me too. calling me at work and home nonstop. i called them back at 1-877-655-1999 and asked them about their business, they told me call back on monday and hung up on me. i then called them back and they would not answer the phone. they got my account numbers and social#. they have even took money from my account. i filed a police report-and i am fighting to get my money back. the bbb says this place is not active- i have looked up their phone numbers, one is a cell phone, the other a land line-in california. something needs to be done about this place.
N  13th of Jan, 2011 by    0 Votes
I am having the same thing happen to me. At first I was talking to a women who couldn't speak any english, but the only thing I could understand was she was telling me I committed bank and check fraud and that I owed $3000.00. She asked for me to have my attorney call her back. I told her I had no idea what she was talking about and then she transfered me to a man who also couldnt speak much english and he started to get lippy with me so I put my husband on the phone. The man started yelling at my husband as well. After they had a heated conversation my husband called back the contact number they gave us and they kept hanging up on him. It is definetly a scam and I am not worried at all. They could give us no information, other than if we paid then $500, everything could be settled. I would just aviod the calls.
N  27th of Jan, 2011 by    0 Votes
I just got scammed by these idiots...I'm pissed!!! They called my work and my home and said they were charging me with 3 felonies and wouldn't tell me what the loan amount was, what company it was with and asked for $1, 386.00 and it would all go away. When I told him I wouldn't pay anything without proof of the debt, he said he would get me fired and I would still be sued. He then said that they would settle for $500 and that's when I got pissed and called my attorney. Attorney said it was a scam and to inform my employer so I wouldn't lose my job and not to speak to them. THIS IS A SCAM!!!
A  27th of Jan, 2011 by    0 Votes
Same exact scam is happening with me. They do the same thing, call and when I ask questions like tell me when I applied for a loan, tell me when the money was deposited into my account, etc. they hang up. Then someone else calls back and they accuse me of hanging up on them. They have my name, address, social, work number, and bank name. I asked that they send me in writing what they are talking about since it is literally difficult to understand anyone who calls. They say that they cannot do that. They ask for my attorney's name. They threatened to call my boss, etc. Definitely harrassment! I am going to call the state attorney and report this.
N  4th of Feb, 2011 by    0 Votes
Okay the same thin is happening to me. The calls just started yesterday at my work...some foreign guy claiming to be Tim Williams said he would get me fired from my job. That this was a federal matter. Refused to give me any info on this...just wanted my lawyer's name. Told me that I kept hanging up on him and he didn't care if I was at work. Then he put another foreign guy on the phone by the name of Henry...who still wouldn't tell me anything. The number they are using is 888-343-4933. Even told my office manager this was a Federal legal matter. They had my name, ss # and some how got my cell phone...which is very new. When they call is shows up as 0000. Does anyone know how to stop this idiots?
A  10th of Feb, 2011 by    0 Votes
A  10th of Feb, 2011 by    +1 Votes
These guys kept calling my work and cell. I answer the phone. The first time they called work the number came up as 0000 so I Googled it because I thought it was weird. Found a ton of other people experiencing the same harassing phone calls. When they called back I told them "She no longer works here." They said okay and hung up. Two minutes later they called again. "She no longer works here." They got all pissy like, I need to speak with your supervisor! I said fine, put them on hold, transferred them to a co-worker that I told to tell them I don't work here any more. She took care of it. Stupid jerks... I can't wait for them to call my cell again so I can give them a piece of my mind. I feel sorry for the people that actually fall for this crap!
N  16th of Feb, 2011 by    0 Votes
This literally just happened to me. I received a call from 1-888-343-4933 and was told that I was being taken to court for taking out a loan and having it deposited into my account and never paying for it. I have never taken out a loan in this manner. He said that I was being sued. Wanted to know if he could talk with my supervisor. Said that he would have me fired for not taking care of my debts. I provided him with the Attorney General's office and told him that I was filing a complaint with them. He didn't even understand the concept of a consumer protection agency. He demanded their number. I provided it to him. I spoke with their office and they said that they did call them and got hateful with them. They also told me that they had numerous complaints and that it was a scam! So please be careful everyone. Report it as soon as it happens.
N  16th of Feb, 2011 by    0 Votes
okay...they are calling me again...now the guy says his name is James Carter from a "Law Firm"...when I told him to mail me some proof of what he
was speaking of he laughed. then he called back demanding to speak to my supervisor and accused my co worker of being me and lying that
our supervisor was not in. I'm really sick of these towel heads...how do we stop this crap!!!
A  25th of Feb, 2011 by    0 Votes
this has happened to me today as well, saying they were going to get me fired, take me to jail and called my co-worker a B**** and my boss wasnt who he said he was. I tried to give her my attny name and number and they wouldnt take it or call him. big scam. our information has been leaked on the internet. i have had this happen to me before the only thing you can do is tell them you have reported them to the FBI and it stops. You can report this issue on the FBI website.
N  25th of Feb, 2011 by    0 Votes
Wow this just happened to me as well. I am so MAD. Its like the guy would not answer any of my questions. I didnt take out a loan through United Cash Services. He gave me all my information and its way crazy. His name was Matthew and the telephone number is 18664479180. I will find out how i can report them. I dont play with my social security number!!!
N  7th of Mar, 2011 by    0 Votes
I sure wish I hadnt been so scared when I received those phone calls last week, I actually did pay them 600 dollars, but today when I got another call from the supposed attorney's office saying that I owed MORE money, I started looking into and I know now in fact that while I have made some payday loans, this company is not one of them! what a nightmare!
A  9th of Mar, 2011 by    0 Votes
Turn it around. Keep calling them. I got in touch with one of them he said to call back after five . I told him it was eleven here then he hung up. Mess with them. They will not give you the address at which they are working at, they say the can not accept mail at the location they are calling from. Get a friend or co-worker to act like your lawyer. If you really want to get them mad tell them to call back when they can speak PLAIN ENGLISH.

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