200cash.com
Is a ripoff, not took out the $19 app fee, but took money out of my account Wilmington

Education & Science

My husband applied for their loan, then the next day he got a crazy email stating that the loan was denied and that his name, social, work, checking acct info, etc was not able to verified. Then the next paragraph stated that there was going to a processing fee of $19 taken out of our account and that if we disputed it with our bank then they would prosecute him by law. So we didnt think anything of it, and thought we were out the $19. Then two days later we had two separate checks try and clear our bank, each was for $149; thank goodness we didnt have the money in there my credit union returned them. Thank goodness we do deal with a credit union we were able to immediately close our account and re-open another one. I will never apply for any loans like this again!!!


Company: 200cash.com
Country: USA
State: Delaware
City: Wilminton
Address: 110 W Ninth Street
  <     >  

RELATED COMPLAINTS

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

Money Mutual
Sold my account info to various companies and caused my bank account to be closed

200cash.com
Fraudulent, unauthorized fees deducted from checking account, no response

200cash.com
Ripoff Charged $44 for a loan I didnt recieve

Loan Point USA, Centurion
Loan Point USA - Centurion, Unauthorized debit from Credit Union Account

Membershipcare
Www.loanapplication.com I applied for an online loan and they SOLD my bank info to several other companies and these companies are running my credit and TAKING MONEY VIA ACH OUT OF MY ACCOUNT!

200Cash.com
Pay day loan scam

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

200cash.com
Ripoff

200cash.com 300cash.com
And Anderson-payday-loans.com TOOK MONEY OUT OF MY CHECKING ACCOUNT 2 TIMES! Janesville