- Report: #443571
Complaint Review: 200cash.com Inc - Internet
-
Author Confirmed
Why?
200cash.com Inc
www.200cash.com Internet, U.S.A.
Phone:
714-839-1300
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
200cash.com scammed me! On their website. The site tells there is no FAXING involved. Internet
200cash.com did not not tell the truth to their website.
Their website said to put your info your emplorer, your income, your banking information.
Their website said no need to fax any documents whats so ever.
They did tell that I will be charged $19 fee a one time fee and I would see it on my back statement which I thought I would see it later in my banking statement or I thought after they put money into my account.
I found out this morning I was charged $29 dollars in my account. I am negative now. The money was to pay off my checking account of negative $147 its now -$175.
I then got a email saying that I need to fax some documents before I can get the loan after they told me I don't need to fax anything. I kept my word but they did not keep theirs!
In the email they give you a "final instructions" for you. One that you keep your account open and in good standing. So that they can withdraw from you account.
If you close your account they will Garnish your wages attached with your signature Voluntary Garnishment Agreement the fax document you sign to fax.
They will not garnish you the $200 plus the $60 intrest but will garnish you $780 which includes the loan amount, loan fees, extension fees, NSF charges, NAF fees, collection costs, attorneys fees, legas service fees,etc.....
I later saw Ripoff report today and I wished I had seen it earlier!
I did not fax any of my information and wondering when I put money back to my bank account if they will take that money. I can not close it cause I owe the bank.
Do not put your info with 200cash.com stay away from them! They are a rip off, lairs. They will get your money before they will lend you the money.
I had put my trust in them and now I am regreting it now.
On top of this writting you aslo have to get your employer to sign. My employer in another state.
once the agreement is received they will do employment verification and call you if all the info is correct and confirm your loan amount, pay schedule and due date.
Concerning the last paragraph here on this page. 200cash.com got all this info from when I put it on their website. But they want it on handwritting.
I am furious because I Trusted them and they took the fee from my account and they gave me run arounds to me.
randy
san antonio, Texas
U.S.A.
Their website said to put your info your emplorer, your income, your banking information.
Their website said no need to fax any documents whats so ever.
They did tell that I will be charged $19 fee a one time fee and I would see it on my back statement which I thought I would see it later in my banking statement or I thought after they put money into my account.
I found out this morning I was charged $29 dollars in my account. I am negative now. The money was to pay off my checking account of negative $147 its now -$175.
I then got a email saying that I need to fax some documents before I can get the loan after they told me I don't need to fax anything. I kept my word but they did not keep theirs!
In the email they give you a "final instructions" for you. One that you keep your account open and in good standing. So that they can withdraw from you account.
If you close your account they will Garnish your wages attached with your signature Voluntary Garnishment Agreement the fax document you sign to fax.
They will not garnish you the $200 plus the $60 intrest but will garnish you $780 which includes the loan amount, loan fees, extension fees, NSF charges, NAF fees, collection costs, attorneys fees, legas service fees,etc.....
I later saw Ripoff report today and I wished I had seen it earlier!
I did not fax any of my information and wondering when I put money back to my bank account if they will take that money. I can not close it cause I owe the bank.
Do not put your info with 200cash.com stay away from them! They are a rip off, lairs. They will get your money before they will lend you the money.
I had put my trust in them and now I am regreting it now.
On top of this writting you aslo have to get your employer to sign. My employer in another state.
once the agreement is received they will do employment verification and call you if all the info is correct and confirm your loan amount, pay schedule and due date.
Concerning the last paragraph here on this page. 200cash.com got all this info from when I put it on their website. But they want it on handwritting.
I am furious because I Trusted them and they took the fee from my account and they gave me run arounds to me.
randy
san antonio, Texas
U.S.A.
1 Updates & Rebuttals
Daniel37
san antonio,Texas,
U.S.A.
Got Email from www.200cash.com
#2Author of original report
Wed, April 15, 2009
After finding out yesterday that www.200cash.com took money from my account this is what they sent me. Dear Randy, 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. y account this is what they had sent me. Well its very funny that they got my funds from the bank for the one time fee of theirs! I see how they make their money by giving hope to others and then scamming them later on.
