Usacomplaints.com » Business & Finance » Complaint / Review: 200 Cash.com - Unauthorized Removal of Funds From My Account Stole My Familys Christmas. #389991

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

Hello Readers,
My name, (for the purpose of this report), is Kitty. I went on line looking up "Payday Loan" sites, thinking that I could make a loan to be able to provide a nice Christmas for my family.

I have disabilities, and I am on Social Security, so you know my funds are limited. I filled out the form on line, and this company, 200cash.com emailed me telling me that I had to print out this paper and fax it back in order to get the loan for $200.00.

I did that. About 2 days later, 200cash.com emailed me saying they could not verify my income with Social Security, so I could not get the loan. I was okay with this until December 1st when I tried to get money out of my account, only to find out that I had only $43.00 in my account.

I was sick when I went to the bank and they explained to me that this company tried once to get a $19.00 one time fee from my account, and because it was not there, 200 cash.com assed a $25.00 NSF fee onto the $19.00 one time fee, totaling $44.00.

Then, they kept submitting this $44.00 fee seven more times, which my bank assed my account a $35.00 NSF fee every time this came thru for payment from 200cash.com.

I ended up giving up $286.00 to my bank from a check amount of $357.00. Then, my bank told me that if I would get in touch with 200cash.com and ask them to fax a letter directly to the bank confirming that I did not receive anything from them, (because they were unable to verify my Social Security income), that then, my bank would remove the charges, and give me back my money.

Well, I went back on line and got their contact information, and called them, only to find out that there was no one to talk to; it was a recording!

So, there goes my Christmas!!! And I got nothing to show for it, but a recording!!!


Offender: 200 Cash.com

Country: USA   State: Delaware   City: Wilmington
Address: 110 West Ninth St. Ste. #581
Phone: 7148391300

Category: Business & Finance

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