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Challenging
December 9, 2009
application fee
My account was charged $19.00 application fee, but to this date they have not processed loan.
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dlleflar
December 2, 2009
unauthorized debits from checking acct
This company needs to be investigated and closed down. They are supposedly a short term payday loan company but when you apply, they do not grant a loan, do not email you as to the reason, do not have any method of contacting them and charge your bank account $44.00 for app fee and NSF fee. I also had to pay $70.00 to my own bank in fees when they tried to debit $19.00 twice. I have reported them to the Delaware BBB but I'm sure they will not respond to them. This is a SCAM/FRAUD operation. If you try to email them, you get a generic email answer from them - all automated.
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stallion
November 28, 2009
unauthorized withdrawl
I went on-line to try and get a payday loan for Christmas. I received a text message that I had been approved for a $500 cash loan and all I needed to do was go and claim it. They told me once I got to the website that they needed some of my bank information and the last four digits of my social security # so that they could wire the money to my account. Then without my consent they took money out of my account and sent me to a bogus place to get my money back.
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rkhumphrey
November 28, 2009
stolen money
NO AUTHORIZATION TO DEBIT MY ACCOUNT AND THEY HAVE DEBITED TWICE TO DATE. NOW MY ACCOUNT IS IN THE NEGATIVE AND I CAN'T CONTACT ANYONE I ONLY GET FAX MACHINE TO ALL NUMBERS LISTED ON SITE.
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Johnnie Hobbs
November 27, 2009
Fraud
I applied for a loan from 200cash.com. I did not consent or complete the agreement. They deducted 19.00 from my account anyway.
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michael pack
November 26, 2009
taking out a loan processing fee saying I was approved and not depositing the money
200cash.com said ther loan process has no obligation then they turn around and try to take an application fee out of my checking account said I was approved made it look like the fee was built into the advance but didn't deposit the funds wich caused an overdraft to my account. I demand that it be taken care of and that app fee be reimbursed alon g with my overdraft fee
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sheshe471
November 25, 2009
unauthorized debit
200cash.com debit my account twice when they should've of debited only once for a loan that i applied for back in october. I hve not applied for another loan with this company but AS OF NOVEMBER THE 20TH THEY DEBITED MY ACCOUNT ANOTHER 44.00 DOLLARS WHICH THEY ALREADY TOOK OUT OF MY ACCOUNT BACK IN OCTOBER. SINCE I CANCELED THE APPLICATION BACK IN OCTOBER AND HAVE NOT REAPPLIED FOR A LOAN THERE IS NO REASON FOR THEM TO CONTINUE TO DEBIT ANY MONIES FROM MY ACCOUNT. I WOULD LIKEW TO FIND OUT HOW WE THE PEOPLE CAN FORM A CLASS ACTION LAW SUIT AGAINST THIS COMPANY.
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mmcqswear4
November 25, 2009
Continious Unauthorized Debits From Checking Account
I signed up for a PayDay Loan that I never received and this has charged my bank account 3 times already without my consent. Thank God that BOA has been very accomidating with me in securing my account and not releasing funds to them.
10/19/209
19.00 ACH
OVERDRAFT CHARGE 35.00
10/23/2009
44.00 ACH
OVERDRAFT CHARGE 35.00
11/20/2009
44.00 ACH
OVERDRAFT CHARGE 35.00
BOA has closed my account and will not authorize any charges from this company.
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TOPPIE
November 20, 2009
THEY ARE STILL TAKEING THE 19.00 OUT OF MY ACCOUNT
THEY HAVE SAID THAT IT WILL BE ONLY ONE CHARGE OF 19.00DOLLARS YES IT WAS BUT NOW THEY ARE STILL TAKING MONEY OUT OF MY ACCOUNT FOR THE SAME THING.
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noelle78
November 10, 2009
withdrew money from my account
i applied for a loan with 200cash.com on 11/05/09 they told me via online that i qualified for the loan and that i would get a confirmation code along with an acct. managers' name i could speak with. this was to be sent to my e-mail. however, two days passed and still nothing. i got an e-mail from them, but no funds were ever deposited in to my account. it is now, 11/09/09 and i called my bank today to check the status of my account. just as i thought, they took the $19 from my account but there was no other funds deposited. needless, to say i am upset about this because i feel as if i should have known better than to apply in the first place. no online company that i know of charges an application fee just for filling out for a loan!!! if i would've thought about that i would never have done this. always research, research, and do more research before giving out all your info to these online people. THIS 200CASH. COM IS A SCAM!!! DENISE- CHICAGO, IL.
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