- Report: #450726
Complaint Review: 200cash.com Inc - Internet
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200cash.com Inc
200cash.com Internet, U.S.A.
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200cash.com Inc scam!!!! Internet
i recently found myself in a financial bind and needing to take out a cash advance. i did an online search and found 200cash.com. i applied and got to the last page of the application process...this alone should have set me off. it charges a one time $19 fee that is non refundable whether or not you are approved. silly me i allowed them to do it and not less then 1 hour later received the following email:
Dear xxxxxx xxxxx,
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.
First let me say that i was never contacted at work..2nd i am 24 years old and obviously over 18. i have had my checking acct since the day i turned 18 (or pretty close to it) i met the minimum income they listed on teh website (my net pay per month is 1420.00) i have been at my current job for 2 years 10 months and my ssn most definitely does check out to my name..so now i'm 19 dollars poorer and this company is the ultimate SCAM!!
Mandalea20
lake mary, Florida
U.S.A.
Dear xxxxxx xxxxx,
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.
First let me say that i was never contacted at work..2nd i am 24 years old and obviously over 18. i have had my checking acct since the day i turned 18 (or pretty close to it) i met the minimum income they listed on teh website (my net pay per month is 1420.00) i have been at my current job for 2 years 10 months and my ssn most definitely does check out to my name..so now i'm 19 dollars poorer and this company is the ultimate SCAM!!
Mandalea20
lake mary, Florida
U.S.A.
