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  • Report:  #328757

Complaint Review: 200cash.com - Wilminton Delaware

Reported By:
- Kuna, Idaho,
Submitted:
Updated:

200cash.com
110 W Ninth Street Wilminton, 19801 Delaware, U.S.A.
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
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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