Usacomplaints.com » Business & Finance » Complaint / Review: 200Cash.com - 300cash.com took fees out overdrafted my account to -200 dollars and never deposited any money. #600325

Complaint / Review
200Cash.com
300cash.com took fees out overdrafted my account to -200 dollars and never deposited any money

At the beginning of this year, i applied for a advance cash loan, cause i had a little money crisis. I did what they asked of me and they told me that 200 or 300 would be deposited in my account less $19 fee.

I thought that everything was cool until i noticed that the were hitting my account regularly and had not deposited anything in my account. I tried to call and couldn't get a human on the phone. Left emails to contact me but no one ever did.

My account got into the negative status of almost $200. My bank that i had been affiliated with for over 5 years dropped me as a client. I didnt know what to do.

Yesterday i received a call from a company named acs legal department (from california) stating that a criminal case was being downloaded against me. I said i haven't heard of such a thing. Who took out charges and what are my charges.

He proceeds to tell me that all i needed to be concerned about was that charges would be downloaded against me and that i needed to retain a lawyer. Imagine my astonishment and let alone being appalled by the whole situation.

I will not tell a lie (like our first president), i proceeded to throw f-bombs at him frequently. I wanted to know what in the world he was talking about and what were my charges and who brought them against me.

He says (all this time in broken english) that he knew how to handle people like me and then proceeded to hang up. I tried to call several times and they added my number to the go straight to voicemail list.

Well today i called a local attorney and my home town police dept. They sent an officer to file a report because they had never heard of such nonsense. While the officer was taking my report acs called again. When i answered and told him that the officer wanted to talk to him he hangs up rather quickly.

He calls and leaves a voicemail stating that the phones got disconnected. I blocked my number and called back. I got a different person that slips up and tells me the name of the company.

I look them up on the internet and got routed to this site. DONT FALL FOR THEIR SCAM! I am in the process to recoup the money owed to my bank and will be filing a class action suit for defamation of character, pain and suffering and harassment.

Thought i would share my traumatic story cause i dont want anyone to go through the hell i have went through in the past 24 hours. I am currently umemployed and already stressed enough as it is. I dont need a scammers help to stress me more. God bless!


Offender: 200Cash.com

Country: USA   State: Delaware
Address: 110 west ninth street
Phone: 7148391300
Site:

Category: Business & Finance

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