- Report: #397674
Report - Rebuttal - Arbitrate
Complaint Review: 200cash.com, Inc.
200cash.com, Inc.110 W. Ninth Street,Ste. 581, Wilmington, Delaware 19801 [email protected], Delaware U.S.A.
200cash.com, Inc. SCAM; My Social Security Direct Deposit stolen from my account without authorization Wilmington Delaware
*Consumer Comment: 200CASH.COM IS A PREDATOR
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Actually, they are being ripped off using the bank account information you intrust them with. They take amounts from your account that you never authorized; if you have told them you receive Government Benefits as a means of showing you have regular income, they stalk your bank lieing in wait for that Direct Deposit to hit your bank, and then they begin to rob you by submitting "Electronic Checks" to your bank, (one right after another).
I had (7) NFS's at the tune of $35.00 each. Also, this company received $44.00 (3) times, along with a $19.00 fee they claim was a one time fee. I tried reasoning with my bank, to no avail. From my check of $369.00 I received $43.00.
I tried to call the company, but you can't reach a live agent. So now, I'm stuck until next month. I had to cancel this bank account. I am so angry about this! Please, if there is anyone who has experienced the same from 200cash.com, please write and tell me if and how you dealt with the issue of getting your money back. Also, if there is anyone envolved in a class action suite against this company, please tell me how I can be involved. Thanks for listening.
This report was posted on Ripoff Report on 12/03/2008 10:44 PM and is a permanent record located here: http://www.ripoffreport.com/r/200cashcom-Inc/Legal200cashcom-Delaware-Wilmington/200cashcom-Inc-SCAM-My-Social-Security-Direct-Deposit-stolen-from-my-account-without-a-397674. 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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