Usacomplaints.com » Business & Finance » Complaint / Review: 200Cash.com - Charged twice for bogus application fee! No real people to talk to, no real responses in email. Total Scam!. #349168

Complaint / Review
200Cash.com
Charged twice for bogus application fee! No real people to talk to, no real responses in email. Total Scam!

200cash.com is payday advance/cash advance company that charges a completely bogus 19 dollar fee for applying. Then when you are rejected, give you about 15 different reasons why. They say they charge you for: This is due to our highly automated application review process.: But if it is so highly automated and better than any other lending company on the internet (that don't charge) then why do you receive this email response. "Your application for a new Payday Loan Account has been denied for one or more of the following reasons:

1. The applicant was unreachable at work.

2. The application contained an invalid Social Security Number.

3. The employment information provided was unverifiable.

4. The provided SSN does not match the applicant's employment records.

5. The application contained invalid contact information.

6. The applicant was not at least 18 years of age.

7. The applicant does not meet the minimum income requirement.

8. The applicant does not meet the minimum time on current job requirement.

9. The bank account information provided is not valid for both ACH deposits and ACH debits.

10. The listed employer would not honor a Wage Assignment Agreement

Thank you for applying."

Why not give an actual reason, or post requirements before taking peoples money. Or just say which was wrong and ask for the proper information. This is scam if I've ever seen one. They actually post a message saying anyone who tries to say it is a scam will be prosicuted. Prosicute me. On top of the B. S that is the initial charge. I was charged twice. I thought I could call them and explain the mistake. I was even willing to pay the initial charge and not worry about it. But how could they charge me twice. When you call it's an automated voice that will NOT give you any information. When you email the specific departments, you get a preset response saying how busy they are and can't help you. There is NO ONE to contact. Please help to bring down this scam by 1. Not using their bogus services and 2. Report!


Offender: 200Cash.com

Country: USA   State: Delaware   City: Wilmington
Address: 110 W. 9th Street
Phone: 7148391300

Category: Business & Finance

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