200cash.com, Inc
SCAM, My Social Security Direct Deposit stolen from my account without authorization Wilmington

Business & Finance

I am so totally outdone that there exist companies like this one, (200cash.com,) who legally have web sights where they lie and recruit innocent people, (who probably already have financial issues, and are probably on fixed incomes), into thinking that they are ligitimately applying for a Payday Loan online.

Actually, they are being ripped off using the bank account information you intrust them with. They take amounts from your account that you never authorized; if you have told them you receive Government Benefits as a means of showing you have regular income, they stalk your bank lieing in wait for that Direct Deposit to hit your bank, and then they begin to rob you by submitting "Electronic Checks" to your bank, (one right after another).

I had (7) NFS's at the tune of $35.00 each. Also, this company received $44.00 (3) times, along with a $19.00 fee they claim was a one time fee. I tried reasoning with my bank, to no avail. From my check of $369.00 I received $43.00.

I tried to call the company, but you can't reach a live agent. So now, I'm stuck until next month. I had to cancel this bank account. I am so angry about this! Please, if there is anyone who has experienced the same from 200cash.com, please write and tell me if and how you dealt with the issue of getting your money back. Also, if there is anyone envolved in a class action suite against this company, please tell me how I can be involved. Thanks for listening.


Company: 200cash.com, Inc
Country: USA
State: Delaware
City: Legal@200cash. com
Address: 110 W. Ninth Street, Ste. 581, Wilmington, Delaware 19801
Phone: 7148391300
  <     >  

RELATED COMPLAINTS

200Cash.com
Unauthorized billing

200cash.com
200cash.com took my 19.00, then denied me a loan

200 Cash.com
Unauthorized Removal of Funds From My Account Stole My Familys' Christmas

200cash.com, Inc
200Cash.com I was told That I had the loan and I call to see when it would be put into my acc. And never got a answer and they remove money out my check acc

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

Jefferson-Cash-Advance - 200Cash.com
Ripoff SCAM JOB! Charged My Checking Account $19.00

200Cash.com
Unauthorized billing

200cash
Ripped Me Off ripoff

200CASH.com - Identity Theft Customer Svc
Unauthorized ACH & EFT payment bank draft

200cash.com, Inc
200cash.com 200cash.com, Refunding My Funds Back!