- Report: #401611
Complaint Review: 200CASH.COM - Identity Theft Customer Svc - Wilmington Delaware
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200CASH.COM - Identity Theft Customer Svc
110 W. Ninth Street, Suite 581 Wilmington, 19801 Delaware, U.S.A.
Phone:
714-839-1300
Web:
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200CASH.COM - Identity Theft Customer Svc Unauthorized ACH & EFT payment bank draft Wilmington Delaware
200cash.com prey on hopeful individuals who are in desperate need of a small signature loan. As you go through the process of completing your application, 200cash.com will request all of your pertinent personal information, including bank account and employment. They proceed on with you completing an electronic check form, which the language is miscrued to having you believe they will use the check to pay them back for the loan in which they have provided to you. However you will never receive a loan.
The 2nd process that 200cash.com will proceed with is sending you a "Declaration of Wage Assignment". By then one should know that this is fishy, but do not sign it, because you will be giving them the right to garnish your payroll check $780.00.
The 3rd process that 200cash.com will proceed to do is to send you a letter of denial via email with 10 listed reasons, however they will not highlight the exact reason for them not approving you.
The 4th process, a company name "Identity Theft Protection" will take money ($31.00) from your account. This company must be in affiliation with 200cash.com. I am thinking that this company gives the "okay" to 200cash.com, because the following next day 200cash.com goes into your account and take $20.00. If the first attempt fails, they will go with an alternative ACH.
What is sad is that you will not see it coming until all of your information has been given and you can't retrieve your information back.
Poorasitis
Wentzville, Missouri
U.S.A.
The 2nd process that 200cash.com will proceed with is sending you a "Declaration of Wage Assignment". By then one should know that this is fishy, but do not sign it, because you will be giving them the right to garnish your payroll check $780.00.
The 3rd process that 200cash.com will proceed to do is to send you a letter of denial via email with 10 listed reasons, however they will not highlight the exact reason for them not approving you.
The 4th process, a company name "Identity Theft Protection" will take money ($31.00) from your account. This company must be in affiliation with 200cash.com. I am thinking that this company gives the "okay" to 200cash.com, because the following next day 200cash.com goes into your account and take $20.00. If the first attempt fails, they will go with an alternative ACH.
What is sad is that you will not see it coming until all of your information has been given and you can't retrieve your information back.
Poorasitis
Wentzville, Missouri
U.S.A.
