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  • Report:  #402611

Complaint Review: 200cash.com - Wilmington Delaware

Reported By:
- Spokane, Washington,
Submitted:
Updated:

200cash.com
Wilmington, Delaware, U.S.A.
Phone:
714-839-1300
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I was contacted by phone after i had visited their website. they got my credit union on the phone and asked DETAILED questions about my account, including who is charging my account, etc. I told them i was not interested. They told me i would be charged a "termination fee" for not buying their product.

I asked if this was a loan and they replied no. it made no sense so i told them i am not interested. They charged my account and shared my personal bank and identity info with numerous other companies who began withdrawing funds from my account. i had to close the account on the advice of my credit union.

Mike

Spokane, Washington

U.S.A.



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