200cash.com
Takes money but never gives, ripoff

Business & Finance

I recently applied for a loan with 200cash.com and was promised to get an email in the mail of confirmation that my loan had been approved. Like everyone that has left comments about this company, that is a lie. My account was debited for the amount of $19.00 for an application fee.

I started to get a little worried, so I found there name and where they said they were liceansed as a payday lender (state of Delaware), so I gave the division of banking and financial instiutions a call in delaware to see if there was a liceanse for them, and of course, there was none.

Then, when the debit to my account arrived, I contacted my bank and issued an unauthorized charge on my account for that ACH, and they took it off. They told me to just keep watching the account, if any others occur. If so, we will continue to do the same thing.

If anyone has these kind of charges to there account, they need to go to the bank and refuse to accept the charges and they will deny the ACH withdrawl. If this company tries to take you too court for this loan they never disbursed, the bank will be able to help and say there was never a ACH deposit for the amount of $200.00 in the account from this company.

Hope this helps anyone who is reading this. Payday OK and Payday One are GOOD internet payday companies that are cheap and actually exisit in New Mexico.


Company: 200cash.com
Country: USA
Site: 200cash.com
  <     >  

RELATED COMPLAINTS

200cash.com - Anderson_payday_loans
Took money from 2 accounts after 1 application filed, now trying to take more money DBA as Anderson_payday_loans. Watch out

200cash.com, INC
Payday Scams

200 Cash.com - 200cash.com
Steals fees from your account and your never get the loan

200 Cash - 200cash.com
Charged my bank account for a payday loan and never gave me the money I asked for

200cash.com
I applied for a payday loan. They withdrew $19.00 as a memebership fee and I heard nothing ever. Wilmington Delaware

200cash
The company debited my bank account for $19 when I applied for a payday loan on the internet. I never authorized this company to debit my account and they continued to debit my account causing overd

200cash Com, Inc
Unauthorized debit

Payday Loan YES, Cashnet 500
Payday Loan YES, Cashnet 500 Unauthorized debits from banking account where no funds had ever been credited

200 Cash
Com Payday Loan - Rip off!

200CASH - Jackson Cash
Payday loan a scam ripoff