• Report: #562443

Complaint Review: 200cash

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  • Submitted: Sat, January 30, 2010
  • Updated: Sat, January 30, 2010

  • Reported By: alejandra — irvine California Virgin Islands (US)
200cash
110 W. Ninth Street Suite 581 Wilmington, Delaware United States of America

200cash They have my social security number Wilmington, Delaware

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to whom may concern:

Today i went to a website name 200cash. I was looking to borrow some cash seems I need to cover rent and my job is going to paid in the 15. I proceed to the page where i put personal information like my account number, social security, home address and more. I know it was really stupid of me to do this, because i should know better that internet is not fully trusted, but when i did it i was really desperate for some money to cover rent. I am an student and leaving by myself kind be hard sometimes. I already closed my account, and told the bank to not let this people take any more of my account seems they didn't even approved me for what i was looking to gain from their services. They haven't take the money yet because is weekend, but I know they will seems i received an email from them asking me to sing some paper work and fax it with my signature ( which i am not going to do) but they used some scared words like if i closed my account i will "GARNISHED"  i was reading different reports from people saying how this company has taking money from them. At this point I am not asking for anything seems I haven't lost anything, but the fact that they have my social security number is really scaring me. Also when i tried to call them they did not answer, they only have an automatic answer machine. I am very worry because I am an student and I do not have the time to deal with things like that. I already have enough worries in my life. If you can help me to find out who this people is and report them for keeping peoples personal information, such as social security number, checking account numbers and even drives license.

Thank you so much for helping

This report was posted on Ripoff Report on 01/30/2010 10:41 PM and is a permanent record located here: http://www.ripoffreport.com/r/200cash/Wilmington-Delaware-19801/200cash-They-have-my-social-security-number-Wilmington-Delaware-562443. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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