In March 2007, United Cash started taking money out of my checking account at my bank. When I questioned the bank about this they gave me the phone number of this place called United Cash. I called them, they told me that a loan had been taken out under my husbands name using all the credentials needed. I questioned my husband and he said NO!!
At the time my son and his wife were living with us, but who would think their son would do something like that, especially on his mother! Now here it is 7 mos. later and I have filed an identity theft report with the local sheriffs office. They already got 270.00 before I finally realized it was in fact my son that did it. My husbands disability paper work from the bank was under a shelf on the table next to his chair. It had all the information for direct deposit in our bank of his disability check.
Just recently (Sept 28 2007) the sent a ACH transaction to my bank for 550.00 and having filed the police report, the bank refused payment, but I was charged 20.00 OD fee. My bank called me and told me it was in fact United Cash trying to get more money. I called United Cash and they told me this was "the balance owwed". I informed them I had in fact talked to the local sheriffs office, made out a Fraud ID report and they said I would have to send a copy of it to them.
I called my bank gave them their website, as well as the websites for the people that have filled out fraud reports on United Cash. DO NOT GET INVOLVED WITH THEM.!!
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