200Cash.com

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1 stars
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Category: Services

Contact Information
United States

200Cash.com Reviews

DWTimm May 24, 2009
failure to comply
200Cash Advance; referred by Cashtree Advances has failed to honor their contractural agreement by debiting my savings account and not depositing agreed funds they sent a confirmation for. Transaction initiated on 5/18/09'', debit from my account occurred 5/18/09, no deposit as of 5/23/09. I have alerted my bank to NOT accept any further transfer request or ACH transmittals from this organization until I have resolved my differences in an appropriate manner. Respectfully, David
Santaez Durant May 19, 2009
unauthorized withdrawal
i canceled the loan application and the company keeps taking application fees, from my account...over drawing my account.
NONE May 14, 2009
Predatory lender
I suggest anyone having issues with this obvious Predator Lending Firm that you contact by email or fax the following person. [email protected] Her fax is 302-739-2356. She is working with the Banking Commissioner on investigating this company and all it's affiliates for non-compliance and predatory lending habits. Also the unauthorized debits made to consumer bank accounts. Remember, it is illegal to be forced to pay any money up front associated with loans especially when you get denied. The banking commissioner's phone number is 302-739-4235. Also you can call the DE Attorney General's office. 302-577-8338. You don't need an attorney. It is only a matter of time before a nationwide class action lawsuit will be filed that you can piggyback on. Please fax copy of bank statements and any complaints filed against this company to Bonnie listed above. You information will be help in confidence and not be allowed for view to the general public. Only the investigators will have access to it.
Tweety April 21, 2009
Wage Assignment Form
I applied for a $200.00 loan from 200cash.com. They deducted the one time non-refundable fee of $19.00. I was to wait for a notice stating whether I got the loan or not. I signed all necessary papers and faxed back to the. This occurred around 4/11/09. On 4/21/09 my employer's payroll dept. notified me in regards to the wage assignment form, where 220cash.com wanted to garnish my payroll for $790.00 for non payment on loan. I tried calling the number which was all automated never spoke to a live person regarding this. I never received a loan, and on the recording it said to speak to loan consultant that was assigned to me, I never was assigned anyone. I then faxed back the wage assignment notice stating they were a fraud, and they would not receive anything, because my bank records alone can prove that they did not deposit monies into to my account at all. It is really sad that you have people out here preying on the people that are struggling and looking for some help and relief, and you have these theives out here stealing from us. Help us if possible
Paula April 16, 2009
took money from account
I too had $19.00 taken and have not heard one way or the other. When I email them about my status, I get a email back saying the samething. This is what it says " : <br />
[email protected] On: Apr 04/15/09 12:06 PM <br />
Dear Applicant, <br />
<br />
Thank you for applying with 200CASH.COM, INC.<br />
<br />
We endeavor to review all applications within 24 hours, it is impossible to respond to status requests directly given the quick turn-around time of our process. <br />
<br />
All applicants will recieve by email either an approval notice which will include direct contact information for your assigned Account Manager, or a declined notice detailing the reason(s) for denial.<br />
<br />
Thank you in advance for your patience and for giving us at 200CASH.COMN the opprtunity to assist you with your short-term financial needs.<br />
<br />
Regards, <br />
<br />
The Account Management Team<br />
200CASH.COM, INC.
Chris April 14, 2009
FRAUD
I was denied for a loan through this company. They still took 19.95 out of my account without my permission. I am trying to get money for a family emergency and they tale money out instead. I am reporting this company to the better business bureau along with another company that did the same thing to me. These companies like this should be ashamed of themselves and be taken down. I want to sue this company along with the other company that did this to me and everyone else they did this to. Anyone with me?
joe conte April 7, 2009
fraud stealing
i applied for a loan with this bogus company and they took my 19 dollars and then told me i didnt meet the criteria for a loan i would like to know how many loans they have acctually have given . they said they woudld contcat my job and noone even called my work to verify anything . i am going to work my ass off to take this company down.
Monica April 3, 2009
unauthorize withdrawal
200cash.com took money out of my account without my authorization. Now I have to pay a over draft of 35.00. 200cash.com took 44 dollars out of an account that has no money.
cathy burgess April 3, 2009
unauthorized withdrawal from account
I am getting tired of these withdrawals from my account. Its happened 3 times for 19 dollars. And this morning I woke upto find $44 taken out. I never applied for a loan from them and never got one. I WANT MY MONEY BACK NOW AND I WANT THIS TO STOP>>
Kim Docherty April 3, 2009
unauthorized charges
I have faxed numerous letters to tell them to stop charging my bank account and they intend to keep doing it. I never received the loan that i applied for. I have returned there catalog and package several times and they keep sending it back to me I wish this would stop

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