United Cash Loans
Complaint 320374 Details

  • Date Occurred: 05/19/2014
  • Reported Damages: $0.00
  • Location: P.O. Box 1698, Linden, Nj. 07036-0007

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received in the mail a letter from United Prize Indentification Center-Cash Disbursal Notification from: Director of Accountancy Check# 703372323. Re: Check made to Margaret Sutter and accountancy for $797,799 in pending cash disbursals awaiting entry and claim.
Date: 05/16/2014
Issue to: Margaret Sutter
Aggregate Value Accounting: $797,799.00
Grand Prize: $7,977.79
All I have to do is send my payment by cash, check or money order for $20.00 (payable to United Prize Indentification Center) post marked by midnight 05/27/2014
this is a scam and if i actually won $797,799.00 that company could get the $20.00 with out my having to pay a processing fee.
No thankyou,
Sincerely,
margaret r. Sutter

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Business Profile Summary

  • United Cash Loans logo

Company Statistics

  • Complaint Against United Cash Loans
  • Complaints Filed: 23
  • Reported Damages: $17,579.63
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