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Complaint / review / scam report
200CASH.com
Ripoff

Complaint / review text:
I have been approved for a loan from 200cash.com. They sent me a document that stated how much I would have to pay-off. The deducted $19 for an application fee. They had me fax a signed document to them stating I would pay triple if I did not repay on time.

This is the first email that I received from them:

We have received your application for a new Payday Loan account with us, and are in the process of reviewing your information. A copy of your electronic agreements and authorizations from your application have been automatically forwarded to your bank as the required Proof of Authorization. The Application Fee ($19.00) will appear on your bank statement under 200CASH.com, INC. NOTE: As stated in the agreements and notices on the website, this application fee is NON-REFUNDABLE and applies whether or not the applicant is ultimately approved. This is due to our highly automated application review process. Again, a copy of your electronic agreements and authorizations from your application have been automatically forwarded to your bank as the required Proof of Authorization. Any comments, statements or affidavits by the applicant indicating that this charge is "unauthorized" will be prosecuted as an attempt to defraud 200cash.com, inc of monies or services. Click here to review the notice again, if necessary: https://www.200cash.com/secure/new_check. Asp Referring website: Affiliate3 All agreements apply and are hereby assigned to 200CASH.com, INC.in the event you are approved, you will receive a Notice of Approval indicating your due date, procedure for extensions if needed, and contact information for your assigned Account Manager. Thank you for applying. Account Management Team200CASH.com, INC. DBA Affiliate3

My second email said this:

Your Loan Docs are attached. Please review, sign and return by fax. Once received, we can proceed with our review of the application we received from you online at www.200cash.com Thanks again for allowing us to serve all of your short-term financial needs. 200CASH.com, INC

Well three days later after no transfer into my account I started getting worried I check my email and I get this response.

We have received your application for a new Payday Loan account with us, and have completed our review of your information.

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.

Account Management Team
200CASH.com, INC.

I am going to forward this information to the Attorney General of each state involved as well as FBI for wire fraud due to the fact that the money taken out of my account crossed interstate commerce.

Contact information:
Author: Contact with Author

Offender: 200CASH.com

Country: USA   State: Delaware   City: Wilmington
Address: Www. 200cash. com
Phone: 4352291156

Category: Business & Finance

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