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  • Report:  #328757

Complaint Review: 200cash.com

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

  • Reported By:
    Kuna Idaho
  • Submitted:
    Fri, April 25, 2008
  • Updated:
    Fri, April 25, 2008
  • 200cash.com
    110 W Ninth Street
    Wilminton, Delaware
    U.S.A.
  • Phone:
  • Category:

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!!!

Mellissa
Kuna, Idaho
U.S.A.

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